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Dato Capital United Kingdom

Rakesh Amin

Amin Rakesh

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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with 25-50% of voting rights
  • Director
  • Doctor

Charts

Searches

RAKESH AMIN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Lambeth
  • Croydon
  • Bromley
  • Hillingdon
  • Sandwell
  • Coventry

History

Partial History
Date Event Region
Tuesday, June 3, 1997Appointment as DirectorHillingdon
Tuesday, November 5, 2002Appointment as DirectorLambeth
Thursday, September 20, 2007Resignation as DirectorLambeth
Tuesday, July 7, 2009Appointment as DirectorBromley
Wednesday, August 10, 2011Appointment as DirectorCroydon
Wednesday, October 26, 2011Appointment as SecretaryBromley
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Thursday, July 7, 2016Appointment as Individual or entity with significant influence or controlBromley
Monday, August 1, 2016Appointment as Shareholder (50-75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Tuesday, February 28, 2017Appointment as DirectorBromley
Friday, January 19, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Sandwell
Sunday, July 5, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSandwell
Tuesday, July 21, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSandwell
Friday, July 24, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and SecretarySandwell
Wednesday, August 26, 2020Appointment as DirectorSandwell
Monday, January 18, 2021Appointment as Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSandwell
Friday, February 5, 2021Appointment as DirectorSandwell
Sunday, March 21, 2021Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Sandwell
Wednesday, May 12, 2021Appointment as Individual or entity with significant influence or controlSandwell
Thursday, May 20, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Friday, July 30, 2021Appointment as DirectorSandwell
Wednesday, August 4, 2021Appointment as DirectorSandwell
Thursday, January 20, 2022Appointment as DirectorSandwell
Thursday, March 17, 2022Appointment as Individual or entity with significant influence or controlCoventry
Wednesday, March 23, 2022Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Sandwell
Wednesday, May 25, 2022Resignation as DirectorSandwell
Monday, February 27, 2023Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Bromley
Monday, May 15, 2023Appointment as Individual or entity with significant influence or controlCoventry
Friday, August 4, 2023Appointment as DirectorCoventry
Monday, November 27, 2023Resignation as DirectorSandwell
Tuesday, January 2, 2024Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with right to appoint and remove directors,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,Shareholder (above 75%) and DirectorCoventry
Tuesday, January 23, 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 DateNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2024£ 127,521 £ 9
Aug 31, 2023£ 10,452 £ 20
Aug 31, 2023£ 0
Jul 31, 2023£ 23,551 £ 7
Jun 30, 2023
Mar 31, 2023£ 204,835 £ 16
Mar 31, 2023£ 2
Jan 31, 2023£ 16,422 £ 10
Nov 30, 2020
Oct 31, 2020£ 11,051 £ 33
Apr 30, 2019
Jul 31, 2014£ 500 £ 500 £ 8,456
Totals£ 500£ 500£ 402,288£ 97

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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