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Dato Capital United Kingdom

Osman Dudhia

Dudhia Osman

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

  • Chartered Accountant
  • Chartered Accountant (Z)
  • Secretary
  • Director

Charts

Visits

OSMAN DUDHIA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Kensington And Chelsea
  • Merton
  • Westminster
  • Wiltshire

History

Partial History
Date Event Region
Tuesday, July 9, 2002Appointment as SecretaryKensington And Chelsea
Tuesday, August 13, 2002Appointment as DirectorKensington And Chelsea
Thursday, September 11, 2003Appointment as DirectorMerton
Wednesday, November 5, 2003Appointment as DirectorKensington And Chelsea
Friday, November 7, 2003Appointment as DirectorKensington And Chelsea
Tuesday, August 17, 2004Appointment as SecretaryWestminster
Thursday, November 18, 2004Resignation as DirectorKensington And Chelsea
Saturday, April 30, 2005Appointment as SecretaryKensington And Chelsea
Thursday, May 26, 2005Appointment as SecretaryKensington And Chelsea
Friday, May 27, 2005Appointment as DirectorKensington And Chelsea
Wednesday, November 9, 2005Appointment as SecretaryKensington And Chelsea
Monday, September 18, 2006Appointment as DirectorWiltshire
Tuesday, March 13, 2007Appointment as DirectorKensington And Chelsea
Friday, March 30, 2007Appointment as SecretaryKensington And Chelsea
Wednesday, June 1, 2011Appointment as SecretaryKensington And Chelsea
Friday, December 9, 2011Appointment as DirectorKensington And Chelsea
Thursday, February 2, 2012Appointment as DirectorKensington And Chelsea
Friday, February 15, 2013Appointment as DirectorKensington And Chelsea
Friday, March 1, 2013Resignation as DirectorKensington And Chelsea
Wednesday, October 1, 2014Appointment as DirectorKensington And Chelsea
Tuesday, January 27, 2015Appointment as DirectorKensington And Chelsea
Wednesday, September 23, 2015Appointment as DirectorKensington And Chelsea
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsKensington And Chelsea
Wednesday, August 1, 2018Appointment as DirectorKensington And Chelsea
Wednesday, February 26, 2020Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Kensington And Chelsea
Monday, June 5, 2023Resignation as DirectorKensington And Chelsea

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2024£ 1
Mar 31, 2024£ 3
Mar 31, 2024£ 9
Feb 28, 2024
Jan 31, 2024£ 0
Dec 31, 2023£ 0
Aug 31, 2023
Aug 31, 2023£ 1
Jun 30, 2023£ 0
May 31, 2023
Apr 30, 2023£ 0
Dec 31, 2022£ 1
Dec 31, 2022£ 1
Aug 31, 2022£ 0
May 31, 2022£ 0
Apr 30, 2022£ 0
Mar 31, 2021£ 0
Mar 31, 2021£ 1
Mar 31, 2020£ 1
Sep 30, 2016£ 1 £ 1
Sep 30, 2016£ 1 £ 1
May 31, 2016£ 752 £ 32,488 £ 361,266 £ 393,001
Apr 30, 2016£ 575 £ 3,489 £ 4,064 £ 359,885
Apr 30, 2016£ 106,627 £ 813 £ 109,879 £ 4,064
Feb 29, 2016£ 174,564 £ 158,520 £ 27,099 £ 11,055
Totals£ 282,520£ 195,312£ 502,308£ 768,005£ 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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