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Dato Capital United Kingdom

Monik Mukundrai Vasant

Vasant Monik Mukundrai

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

  • Trustee of a trust with right to appoint and remove directors
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with more than 75% of voting rights
  • Trustee of a trust with significant influence or control
  • Shareholder (above 75%) as a trustee of a trust
  • Member of a firm with right to appoint and remove directors
  • Director
  • Individual or entity with more than 75% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Trustee of a trust with more than 75% of voting rights
  • Director

Business areas

Business related areas

  • Bolton
  • Kensington And Chelsea
  • Westminster
  • Warwickshire
  • Camden

History

Partial History
Date Event Region
Tuesday, February 24, 2009Appointment as DirectorWestminster
Monday, March 23, 2009Appointment as DirectorBolton
Wednesday, February 24, 2010Resignation as DirectorWestminster
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Bolton
Monday, October 31, 2016Appointment as Trustee of a trust with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Bolton
Tuesday, October 31, 2017Appointment as Individual or entity with significant influence or controlKensington And Chelsea
Monday, March 5, 2018Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with significant influence or controlBolton
Tuesday, March 6, 2018Resignation as Individual or entity with significant influence or controlBolton
Thursday, March 21, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWarwickshire
Tuesday, June 18, 2019Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Individual or entity with right to appoint and remove directorsCamden
Friday, December 13, 2019Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Bolton
Friday, January 29, 2021Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Westminster
Friday, November 12, 2021Resignation as Individual or entity with significant influence or controlKensington And Chelsea
Friday, June 24, 2022Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlCamden
Wednesday, January 25, 2023Resignation as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2023
Mar 31, 2023£ 2,935,817 £ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 318,994 £ 9
Mar 31, 2023£ 426,353 £ 13
Mar 31, 2023£ 147,688 £ 1
Jan 30, 2023£ 761,139 £ 5
Nov 30, 2022£ 0
Mar 31, 2018£ 73,389
Totals£ 4,663,380£ 30

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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