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Dato Capital United Kingdom

Pankaj Jain, United Kingdom

Jain Pankaj

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with more than 75% of voting rights
  • Director

Charts

Visits

PANKAJ JAIN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hackney
  • Harrow
  • Tower Hamlets
  • City Of London
  • Kent
  • Ealing
  • Islington
  • Torbay
  • Essex
  • Cumbria
  • Haringey
  • Hertfordshire

History

Partial History
Date Event Region
Friday, March 9, 2007Appointment as DirectorCity Of London
Wednesday, January 13, 2010Appointment as DirectorIslington
Friday, February 19, 2010Appointment as DirectorHackney
Wednesday, February 1, 2012Appointment as SecretaryTower Hamlets
Thursday, July 24, 2014Appointment as DirectorHackney
Wednesday, July 15, 2015Appointment as DirectorKent
Friday, January 15, 2016Appointment as DirectorCity Of London
Monday, February 22, 2016Appointment as DirectorCity Of London
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Friday, April 22, 2016Appointment as Shareholder (25-50%)Hackney
Wednesday, March 15, 2017Appointment as Individual or entity with significant influence or controlHackney
Tuesday, August 22, 2017Appointment as DirectorCity Of London
Friday, September 29, 2017Appointment as Director and Individual or entity with significant influence or controlEaling
Friday, January 12, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHarrow
Friday, February 2, 2018Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHarrow
Monday, February 25, 2019Appointment as Individual or entity with significant influence or controlTorbay
Sunday, June 30, 2019Resignation as DirectorKent
Friday, November 15, 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%)Essex
Thursday, November 21, 2019Appointment as SecretaryEssex
Friday, January 24, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)City Of London
Tuesday, February 4, 2020Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Harrow
Monday, March 30, 2020Resignation as Shareholder (25-50%)Harrow
Friday, May 29, 2020Resignation as DirectorCity Of London
Thursday, June 25, 2020Resignation as Shareholder (25-50%)Harrow
Wednesday, August 12, 2020Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Harrow
Tuesday, October 20, 2020Appointment as Individual or entity with significant influence or controlHertfordshire
Friday, June 11, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Monday, October 18, 2021Appointment as Shareholder (25-50%)City Of London
Tuesday, November 1, 2022Appointment as DirectorKent
Wednesday, April 5, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Saturday, August 26, 2023Resignation as DirectorCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 2
Jun 30, 2023£ 2,231,650 £ 8,917,084 £ 124
Jun 30, 2023£ 2,231,652 £ 620,692 £ 124
May 31, 2023£ 45,930 £ 5
Mar 31, 2023£ 2
Mar 31, 2023£ 5
Mar 31, 2023£ 0
Feb 28, 2023£ 0
Feb 28, 2023£ 0
Dec 31, 2022£ 2,190,512 £ 3,753,180 £ 82
Dec 31, 2022£ 3,068,830 £ 41
Dec 31, 2022£ 2,190,513 £ 1,074,157 £ 82
Oct 31, 2022£ 0
Sep 30, 2022£ 0
Mar 31, 2022£ 1,106,084 £ 17
Apr 30, 2021£ 0
Nov 30, 2020
Mar 31, 2020£ 1
Dec 31, 2019
Mar 24, 2019
Feb 27, 2017
Sep 30, 2015£ 13,655 £ 13,655
Jul 31, 2014£ 1 £ 1
May 31, 2012£ 120,218 £ 46,711 £ 135,621 £ 49,554 £ 12,560
Totals£ 8,844,327£ 120,219£ 60,367£ 149,276£ 49,554£ 18,598,517£ 485

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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