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Dato Capital United Kingdom

Meenal Devani

Devani Meenal

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
  • LLP Member
  • Individual or entity with more than 75% of voting rights

Charts

Visits

MEENAL DEVANI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Camden
  • Barnet
  • North Yorkshire

History

Partial History
Date Event Region
Monday, June 23, 2014Appointment as Limited Liability Partnership MemberWestminster
Friday, June 19, 2015Resignation as Limited Liability Partnership MemberWestminster
Wednesday, October 7, 2015Appointment as DirectorWestminster
Wednesday, April 6, 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 directorsWestminster
Wednesday, January 18, 2017Appointment as Limited Liability Partnership MemberWestminster
Friday, August 18, 2017Appointment as Limited Liability Partnership MemberWestminster
Thursday, September 17, 2020Appointment as Limited Liability Partnership MemberWestminster
Friday, October 2, 2020Appointment as Limited Liability Partnership MemberWestminster
Monday, November 9, 2020Appointment as Limited Liability Partnership MemberWestminster
Monday, November 30, 2020Appointment as Limited Liability Partnership MemberWestminster
Wednesday, February 3, 2021Appointment as Limited Liability Partnership MemberWestminster
Friday, March 19, 2021Appointment as DirectorWestminster
Friday, May 14, 2021Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPWestminster
Wednesday, May 19, 2021Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPWestminster
Monday, August 9, 2021Appointment as Individual or entity with 50-75% of voting rights in an LLP and Individual or entity with right to share 50-75% surplus assets in an LLPWestminster
Friday, August 20, 2021Appointment as Individual or entity with 50-75% of voting rights in an LLP and Individual or entity with right to share 50-75% surplus assets in an LLPWestminster
Monday, September 20, 2021Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPWestminster
Friday, October 29, 2021Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPWestminster
Tuesday, November 2, 2021Appointment as Individual or entity with right to appoint and remove directorsWestminster
Monday, December 13, 2021Appointment as DirectorWestminster
Thursday, December 16, 2021Appointment as DirectorCamden
Friday, January 7, 2022Appointment as Shareholder (25-50%)Barnet
Friday, January 21, 2022Appointment as DirectorNorth Yorkshire
Wednesday, February 2, 2022Appointment as LlpdmemBarnet
Friday, February 11, 2022Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPWestminster
Tuesday, March 15, 2022Appointment as LlpdmemBarnet
Friday, April 8, 2022Appointment as DirectorWestminster
Wednesday, August 31, 2022Appointment as LlpdmemWestminster
Wednesday, September 7, 2022Resignation as LlpdmemWestminster
Tuesday, October 11, 2022Resignation as DirectorWestminster
Friday, December 9, 2022Appointment as Llpdmem,Director and Limited Liability Partnership MemberWestminster
Monday, December 19, 2022Resignation as DirectorWestminster
Tuesday, August 8, 2023Resignation as Limited Liability Partnership MemberWestminster
Friday, October 20, 2023Appointment as Limited Liability Partnership MemberWestminster
Wednesday, December 27, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2023£ 101,285 £ 1
Mar 31, 2019£ 7,599,422
Mar 31, 2019£ 2,471,223
Mar 31, 2019£ 3,409,604
Dec 31, 2017£ 114,587
Dec 31, 2017£ 4,071,901 £ 20
Totals£ 17,768,022£ 21

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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