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Dato Capital United Kingdom

Lakhvinder Singh Verdi

Verdi Lakhvinder Singh

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 (25-50%)
  • Individual or entity with 25-50% of voting rights

Charts

Visits

Lakhvinder Singh Verdi (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hackney
  • Camden
  • Tower Hamlets
  • Westminster
  • Southwark
  • Newham

History

Partial History
Date Event Region
Tuesday, April 6, 2004Appointment as DirectorCamden
Tuesday, June 27, 2006Appointment as DirectorCamden
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHackney
Thursday, June 30, 2016Appointment as DirectorWestminster
Thursday, February 1, 2018Appointment as DirectorTower Hamlets
Friday, November 22, 2019Appointment as DirectorSouthwark
Sunday, November 1, 2020Appointment as Director and Shareholder (50-75%)Newham
Friday, May 21, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHackney
Friday, May 28, 2021Appointment as DirectorHackney
Friday, June 11, 2021Appointment as DirectorHackney
Thursday, July 15, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHackney
Friday, January 14, 2022Appointment as DirectorNewham
Wednesday, November 2, 2022Resignation as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHackney

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2022
Dec 31, 2022£ 0
Dec 31, 2022£ 1,412 £ 3
Dec 31, 2022£ 942,893 £ 97
Dec 31, 2021£ 42,234 £ 4
Apr 30, 2020
Feb 29, 2020£ 0
Dec 31, 2017£ 29,763
Totals£ 1,016,302£ 104

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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