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Dato Capital United Kingdom

Kunal Thakker

Thakker Kunal

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Investment Banker
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Director

Charts

Visits

KUNAL THAKKER (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Wiltshire
  • Essex
  • Harrow
  • Barnet
  • Suffolk
  • Hertfordshire
  • Haringey
  • Hammersmith And Fulham
  • Kent
  • Bracknell Forest
  • Cardiff

History

Partial History
Date Event Region
Monday, November 11, 2013Appointment as DirectorWiltshire
Tuesday, December 23, 2014Appointment as DirectorEssex
Tuesday, March 31, 2015Appointment as DirectorHarrow
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Essex
Friday, May 6, 2016Appointment as DirectorHarrow
Monday, November 21, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Tuesday, December 10, 2019Resignation as Director and Shareholder (25-50%)Wiltshire
Saturday, July 4, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Friday, July 17, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Monday, October 26, 2020Appointment as DirectorSuffolk
Tuesday, January 19, 2021Appointment as DirectorHertfordshire
Wednesday, February 3, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSuffolk
Friday, May 7, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsSuffolk
Sunday, May 16, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSuffolk
Thursday, July 1, 2021Appointment as DirectorHaringey
Tuesday, August 10, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHammersmith And Fulham
Thursday, September 23, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSuffolk
Tuesday, November 9, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBracknell Forest
Wednesday, November 10, 2021Appointment as DirectorKent
Friday, March 18, 2022Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBracknell Forest
Friday, August 19, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Wednesday, September 7, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Tuesday, June 20, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Wednesday, August 2, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Thursday, December 14, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSuffolk
Tuesday, April 16, 2024Appointment as DirectorCardiff

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
May 31, 2023£ 0
May 31, 2023£ 0
Apr 30, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 6
Mar 31, 2023£ 800,913 £ 71
Mar 31, 2023£ 10
Mar 31, 2023£ 65,078 £ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 217,614 £ 17
Mar 31, 2023£ 9
Mar 31, 2023£ 0
Mar 31, 2023£ 3
Mar 31, 2023£ 10
Nov 30, 2022£ 8
Mar 31, 2020£ 24,970
Nov 30, 2019
Sep 30, 2019£ 15
Apr 30, 2018
Mar 31, 2016
Dec 31, 2015£ 1,000
Totals£ 1,000£ 1,108,575£ 149

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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