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Dato Capital United Kingdom

Lalji Premji Ramji Vekaria

Vekaria Lalji Premji Ramji

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

Business areas

Business related areas

  • Brent
  • Tower Hamlets
  • Islington

History

Partial History
Date Event Region
Tuesday, June 15, 2010Appointment as DirectorBrent
Tuesday, November 1, 2011Appointment as DirectorBrent
Wednesday, October 17, 2012Appointment as DirectorBrent
Monday, September 23, 2013Appointment as DirectorBrent
Monday, December 16, 2013Appointment as DirectorBrent
Wednesday, January 29, 2014Appointment as DirectorBrent
Monday, September 29, 2014Appointment as DirectorBrent
Tuesday, July 12, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBrent
Wednesday, July 20, 2016Appointment as Individual or entity with significant influence or controlBrent
Thursday, September 1, 2016Appointment as Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlBrent
Sunday, September 18, 2016Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBrent
Thursday, September 29, 2016Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBrent
Thursday, December 1, 2016Appointment as Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsBrent
Friday, December 23, 2016Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBrent
Wednesday, February 1, 2017Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlBrent
Tuesday, August 29, 2017Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Brent
Tuesday, October 3, 2017Resignation as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlBrent
Monday, December 23, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Tower Hamlets
Wednesday, July 1, 2020Appointment as DirectorIslington
Monday, August 31, 2020Resignation as DirectorTower Hamlets
Tuesday, September 15, 2020Resignation as DirectorIslington
Wednesday, November 18, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Thursday, May 27, 2021Appointment as Shareholder (25-50%)Brent
Thursday, July 29, 2021Appointment as Shareholder (25-50%)Islington
Tuesday, October 26, 2021Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Brent
Tuesday, January 25, 2022Resignation as DirectorBrent
Monday, December 18, 2023Appointment as Individual or entity with significant influence or controlBrent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Jun 30, 2023£ 2
Jun 30, 2023£ 2
Sep 30, 2022
Jul 31, 2022
Jul 31, 2021
Jul 31, 2021£ 1
Jul 31, 2021£ 1
Jun 30, 2020£ 117,040 £ 3
Oct 31, 2019£ 0
Jul 31, 2019£ 1
Jul 31, 2019£ 103,522 £ 0
Jul 31, 2019£ 2
Jul 31, 2019£ 9
Jul 31, 2019£ 1
Jul 30, 2019£ 1,368,149 £ 0
Jul 31, 2017£ 10,000
Totals£ 10,000£ 1,588,711£ 22

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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