Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Paul John Verghese

Verghese Paul John

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • LLP Designated Member
  • Shareholder (25-50%)
  • Manager
  • Director
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Director

Location

WIGAN

Charts

Visits

PAUL JOHN VERGHESE (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-52024-7012

Business areas

Business related areas

  • Croydon
  • Kent
  • Bromley
  • Barnet
  • Islington
  • Wigan
  • Surrey
  • Brighton And Hove
  • Sutton
  • Birmingham
  • Manchester
  • Leeds

History

Partial History
Date Event Region
Friday, October 10, 2008Appointment as SecretaryBromley
Wednesday, April 1, 2009Appointment as DirectorBrighton And Hove
Monday, September 13, 2010Appointment as DirectorKent
Tuesday, February 14, 2012Appointment as DirectorKent
Wednesday, April 4, 2012Appointment as LlpdmemKent
Tuesday, December 11, 2012Appointment as LlpdmemCroydon
Monday, February 18, 2013Resignation as DirectorKent
Monday, December 30, 2013Appointment as LlpdmemKent
Thursday, February 6, 2014Appointment as DirectorBromley
Wednesday, May 28, 2014Appointment as DirectorKent
Friday, June 6, 2014Resignation as DirectorKent
Tuesday, May 17, 2016Appointment as DirectorBarnet
Thursday, September 1, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Saturday, January 21, 2017Appointment as DirectorSurrey
Wednesday, February 1, 2017Appointment as DirectorBromley
Monday, May 1, 2017Appointment as Shareholder (above 75%)Barnet
Thursday, September 14, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Tuesday, January 23, 2018Appointment as Shareholder (25-50%) and DirectorWigan
Friday, March 30, 2018Resignation as DirectorBromley
Thursday, April 5, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWigan
Thursday, May 10, 2018Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Saturday, May 19, 2018Resignation as DirectorWigan
Thursday, November 1, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSutton
Thursday, February 21, 2019Resignation as DirectorSurrey
Wednesday, April 10, 2019Resignation as DirectorBarnet
Saturday, May 1, 2021Resignation as Shareholder (25-50%)Wigan
Tuesday, September 21, 2021Appointment as Shareholder (above 75%)Sutton
Monday, September 26, 2022Appointment as DirectorBirmingham
Wednesday, April 12, 2023Resignation as DirectorBirmingham
Tuesday, June 25, 2024Appointment as DirectorLeeds
Monday, September 30, 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 directorsManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Apr 30, 2024£ 63,100 £ 3
Sep 30, 2019
Jan 31, 2019
May 31, 2017
May 31, 2015£ 895 £ 5,475 £ 7,000 £ 630
Mar 31, 2015£ 199 £ 77,429 £ 109,707 £ 32,079
Totals£ 1,094£ 82,904£ 116,707£ 95,809£ 3

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)