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Dato Capital United Kingdom

Navin Kumar Varma

Varma Navin Kumar

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
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Member of a firm with significant influence or control
  • Trustee of a trust with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with 25-50% of voting rights

Location

Ascot

Charts

Visits

Navin Kumar Varma (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-9012

Searches

Navin Kumar Varma (United Kingdom)Searches ©2025 https://en.datocapital.com2023-1101

Business areas

Business related areas

  • East Lothian
  • Edinburgh
  • Redbridge
  • Leicestershire
  • Hillingdon

History

Partial History
Date Event Region
Friday, October 18, 1996Appointment as DirectorEast Lothian
Monday, December 8, 1997Appointment as DirectorEast Lothian
Thursday, April 17, 2003Appointment as DirectorEast Lothian
Wednesday, April 27, 2005Appointment as DirectorRedbridge
Friday, May 30, 2008Appointment as DirectorEast Lothian
Wednesday, January 20, 2010Appointment as DirectorEdinburgh, City Of
Thursday, August 25, 2011Appointment as LlpdmemHillingdon
Saturday, March 28, 2015Appointment as DirectorLeicestershire
Wednesday, June 1, 2016Appointment as Member of a firm with significant influence or control,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,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)East Lothian

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Nov 30, 2024£ 0
Oct 31, 2024£ 15,874 £ 18
Dec 31, 2015£ 1,209,010 £ 38,648 £ 3,348,567 £ 68,551
Totals£ 1,209,010£ 38,648£ 3,348,567£ 84,425£ 18

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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