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Dato Capital United Kingdom

Pawan Kumar Verma

Verma Pawan Kumar

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Pawan Kumar Verma - 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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with 25-50% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Director
  • Commercial Contract And Risk Consultant

Location

ILFORD

Charts

Visits

PAWAN KUMAR VERMA (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-1101

Searches

PAWAN KUMAR VERMA (United Kingdom)Searches ©2025 https://en.datocapital.com2022-201

Business areas

Business related areas

  • Essex
  • Kensington And Chelsea

History

Partial History
Date Event Region
Thursday, August 8, 2013Appointment as DirectorEssex
Friday, November 13, 2015Appointment as DirectorEssex
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlEssex
Friday, July 1, 2016Appointment as Shareholder (above 75%) as a member of a firm and Shareholder (above 75%)Kensington And Chelsea
Friday, September 29, 2017Appointment 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%)Kensington And Chelsea
Tuesday, January 2, 2018Resignation as Individual or entity with significant influence or control,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, April 1, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlEssex
Friday, October 1, 2021Appointment as SecretaryEssex
Wednesday, March 30, 2022Appointment as Shareholder (50-75%)Kensington And Chelsea
Tuesday, February 28, 2023Appointment as DirectorKensington And Chelsea

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 30, 2024£ 12
Mar 31, 2024£ 10
Mar 31, 2024£ 1
Mar 31, 2024
Aug 31, 2023£ 194,194 £ 1
Totals£ 194,194£ 24

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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