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Dato Capital United Kingdom

Ram Paul Aggarwal

Aggarwal Ram Paul

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
  • Director
  • Director
  • Doctor

Charts

Visits

RAM PAUL AGGARWAL (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Kent
  • Newham
  • Greenwich
  • Harrow
  • Islington

History

Partial History
Date Event Region
Friday, September 1, 2006Appointment as DirectorGreenwich
Thursday, October 25, 2007Appointment as DirectorHarrow
Thursday, March 5, 2009Appointment as DirectorKent
Saturday, October 24, 2009Appointment as DirectorKent
Friday, March 19, 2010Appointment as DirectorKent
Friday, April 23, 2010Appointment as DirectorNewham
Monday, March 28, 2011Appointment as DirectorKent
Monday, June 20, 2011Resignation as DirectorHarrow
Thursday, August 15, 2013Resignation as DirectorNewham
Wednesday, November 19, 2014Resignation as DirectorGreenwich
Friday, January 23, 2015Appointment as LlpdmemGreenwich
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control over an LLPGreenwich
Sunday, May 1, 2016Appointment as Shareholder (25-50%) and Shareholder (50-75%)Kent
Thursday, July 7, 2016Appointment as Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsKent
Monday, October 24, 2016Appointment as Shareholder (50-75%)Kent
Tuesday, March 19, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewham
Wednesday, May 29, 2019Resignation as LlpdmemGreenwich
Saturday, June 15, 2019Resignation as Individual or entity with significant influence or control over an LLPGreenwich
Tuesday, August 16, 2022Resignation as Shareholder (50-75%) and Shareholder (25-50%)Kent
Friday, October 21, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2023£ 1
Mar 31, 2023£ 2
Mar 31, 2023£ 26,691 £ 1
Dec 31, 2022£ 875,000 £ 1
Dec 31, 2022£ 4,260 £ 139
Dec 31, 2022£ 2
Sep 30, 2022£ 215,000 £ 7
Mar 31, 2022£ 1,250,843 £ 78
Apr 30, 2012£ 5 £ 15,153 £ 11,741 £ 6,142
Totals£ 5£ 15,153£ 11,741£ 2,377,936£ 231

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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