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Dato Capital United Kingdom

Rahul Verma

Verma Rahul

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

  • LLP Designated Member
  • LLP Member
  • Finance
  • Director

Charts

Visits

RAHUL VERMA (United Kingdom) Page visits 2024

Searches

RAHUL VERMA (United Kingdom) Searches 2024

Business areas

Business related areas

  • Slough
  • Westminster
  • Buckinghamshire
  • Harrow
  • Hillingdon
  • Wandsworth
  • Manchester
  • City Of London
  • Kensington And Chelsea
  • Islington
  • Glasgow City
  • Birmingham
  • Newham
  • Essex
  • Surrey
  • Hampshire
  • Camden
  • Stockport
  • Nottinghamshire
  • Wolverhampton
  • Hertfordshire

History

Partial History
Date Event Region
Thursday, April 7, 2011Appointment as DirectorBuckinghamshire
Tuesday, January 10, 2012Appointment as LlpdmemWestminster
Monday, August 12, 2013Appointment as DirectorSlough
Monday, September 2, 2013Appointment as DirectorGlasgow City
Wednesday, November 13, 2013Resignation as LlpdmemWestminster
Thursday, January 2, 2014Appointment as Limited Liability Partnership MemberWestminster
Friday, November 27, 2015Appointment as DirectorManchester
Thursday, March 3, 2016Appointment as DirectorHarrow
Wednesday, April 6, 2016Appointment as Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (above 75%),Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Friday, March 10, 2017Appointment as DirectorWestminster
Tuesday, April 25, 2017Appointment as Shareholder (above 75%)Slough
Tuesday, August 1, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Friday, April 27, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Wandsworth
Monday, October 29, 2018Appointment as Shareholder (above 75%)City Of London
Wednesday, November 14, 2018Appointment 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, November 20, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKensington And Chelsea
Wednesday, April 10, 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 directorsIslington
Tuesday, December 31, 2019Resignation as DirectorHarrow
Tuesday, January 21, 2020Appointment as Shareholder (above 75%)Birmingham
Thursday, January 23, 2020Appointment as DirectorNewham
Thursday, February 20, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Monday, August 10, 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 directorsEssex
Thursday, August 27, 2020Appointment as DirectorSurrey
Monday, November 30, 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 directorsHampshire
Wednesday, December 9, 2020Resignation as DirectorSurrey
Wednesday, January 13, 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 directorsCamden
Monday, August 30, 2021Appointment 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%)Camden
Thursday, March 17, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStockport
Wednesday, December 21, 2022Resignation as DirectorNewham
Monday, August 7, 2023Appointment as DirectorNottinghamshire
Thursday, August 17, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Wednesday, January 10, 2024Resignation as DirectorBuckinghamshire
Friday, February 2, 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 directorsWolverhampton
Friday, February 9, 2024Appointment as DirectorHertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2023£ 73 £ 0
Aug 31, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 1
Feb 28, 2023£ 0
Jan 31, 2022£ 1
Nov 30, 2021£ 1
Oct 31, 2021£ 2
Mar 31, 2020
Nov 30, 2019
Oct 31, 2019
Mar 31, 2018
Sep 30, 2017
Totals£ 73£ 6

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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