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Dato Capital United Kingdom

Paul Verghese

Verghese Paul

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Paul Verghese - United Kingdom
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
  • Individual or entity with more than 75% of voting rights
  • Secretary

Location

PADDOCK WOOD

Charts

Visits

PAUL VERGHESE (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-201

Business areas

Business related areas

  • Kent
  • Barnet
  • Islington
  • Croydon
  • Sutton
  • Camden

History

Partial History
Date Event Region
Tuesday, February 14, 2012Appointment as SecretaryKent
Friday, May 25, 2012Appointment as LlpdmemKent
Saturday, September 1, 2012Appointment as LlpdmemKent
Wednesday, September 19, 2012Resignation as LlpdmemKent
Monday, February 18, 2013Resignation as SecretaryKent
Monday, December 30, 2013Appointment as LlpdmemKent
Friday, May 15, 2015Appointment as LlpdmemCroydon
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
Thursday, September 14, 2017Appointment as SecretaryIslington
Thursday, November 1, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSutton
Friday, March 1, 2019Appointment as DirectorCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date
Sep 30, 2019

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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