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Dato Capital United Kingdom

Parveen Kumar, United Kingdom

Kumar Parveen

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

  • It Solutions
  • Director

Charts

Visits

PARVEEN KUMAR (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Enfield
  • Hounslow
  • Southampton
  • Hillingdon
  • Leicester
  • Rhondda, Cynon, Taff
  • Cardiff
  • Sutton
  • Barnet
  • Coventry
  • Norfolk
  • Salford
  • Slough
  • Redbridge
  • City Of London
  • South Gloucestershire
  • Sandwell
  • Ealing
  • Islington
  • Leicestershire
  • Hertfordshire
  • Westminster

History

Partial History
Date Event Region
Tuesday, August 25, 2009Appointment as DirectorLeicester
Monday, September 19, 2011Appointment as DirectorRhondda, Cynon, Taff
Tuesday, April 3, 2012Appointment as DirectorSutton
Tuesday, October 23, 2012Appointment as SecretaryBarnet
Friday, March 22, 2013Appointment as DirectorCoventry
Tuesday, April 2, 2013Appointment as DirectorHillingdon
Monday, October 7, 2013Appointment as DirectorEnfield
Wednesday, February 26, 2014Appointment as DirectorHounslow
Thursday, June 19, 2014Appointment as DirectorNorfolk
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Tuesday, August 9, 2016Appointment as Shareholder (above 75%)Hounslow
Tuesday, April 11, 2017Appointment as DirectorSalford
Sunday, May 28, 2017Appointment as Shareholder (25-50%)Southampton
Thursday, July 6, 2017Appointment as DirectorSalford
Saturday, April 7, 2018Resignation as DirectorSalford
Saturday, April 28, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCardiff
Friday, June 1, 2018Appointment as DirectorCity Of London
Tuesday, January 8, 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 directorsSutton
Friday, April 5, 2019Appointment as Shareholder (above 75%)Rhondda, Cynon, Taff
Thursday, May 2, 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 directorsSlough
Tuesday, May 14, 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 directorsCoventry
Thursday, May 23, 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 directorsLeicester
Tuesday, July 16, 2019Appointment as DirectorRedbridge
Thursday, March 12, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Wednesday, April 8, 2020Resignation as DirectorHillingdon
Sunday, April 12, 2020Appointment as DirectorHillingdon
Wednesday, April 15, 2020Resignation as DirectorHillingdon
Saturday, May 2, 2020Appointment as DirectorHillingdon
Friday, August 21, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSouth Gloucestershire
Sunday, September 13, 2020Appointment as Shareholder (above 75%)Sandwell
Tuesday, December 1, 2020Appointment as DirectorEaling
Tuesday, December 29, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Saturday, February 27, 2021Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsIslington
Friday, March 12, 2021Resignation as DirectorEaling
Thursday, April 1, 2021Resignation as DirectorRedbridge
Tuesday, July 6, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSouth Gloucestershire
Wednesday, July 14, 2021Resignation as DirectorSutton
Monday, September 20, 2021Resignation as DirectorIslington
Wednesday, November 3, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Wednesday, June 1, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Friday, December 23, 2022Appointment 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
Friday, November 10, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Thursday, November 23, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Wednesday, December 6, 2023Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Wednesday, March 6, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Sunday, April 14, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCoventry

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 0
Dec 28, 2023
Nov 30, 2023£ 1
Jun 30, 2023
May 31, 2023£ 2,355 £ 3
Apr 30, 2023
Apr 30, 2023£ 3
Apr 30, 2023
Mar 31, 2023£ 1
Mar 31, 2023£ 4
Sep 30, 2022£ 5,888 £ 5
Oct 31, 2021£ 6,875 £ 0
May 31, 2020
Aug 31, 2019
Apr 30, 2019
Oct 31, 2018£ 3,613 £ 2
Feb 28, 2017£ 17,500
Jun 30, 2016£ 495 £ 974 £ 7,960 £ 2,521 £ 2,367
Mar 31, 2014£ 1
Aug 31, 2012£ 622 £ 434 £ 508 £ 320
Totals£ 1,117£ 1,409£ 8,468£ 2,521£ 38,918£ 19

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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