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Dato Capital United Kingdom

Ramesh Varsani

Varsani Ramesh

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Ramesh Varsani - 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 (25-50%)

Location

London

Charts

Visits

Ramesh Varsani (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-1101

Business areas

Business related areas

  • Brent
  • Salford

History

Partial History
Date Event Region
Thursday, April 14, 2011Appointment as SecretaryBrent
Sunday, April 19, 2015Appointment as DirectorBrent
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Shareholder (25-50%)Brent
Tuesday, April 19, 2016Appointment as Shareholder (above 75%)Brent
Tuesday, January 24, 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%)Salford
Friday, June 22, 2018Resignation as SecretaryBrent
Saturday, June 22, 2019Resignation as Shareholder (25-50%)Brent
Monday, May 31, 2021Resignation as Shareholder (25-50%)Brent
Sunday, October 27, 2024Resignation as Shareholder (25-50%) and Shareholder (above 75%)Brent
Saturday, November 9, 2024Resignation as Shareholder (25-50%)Brent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 1
Dec 31, 2023£ 1
Dec 31, 2023£ 3,448,748 £ 0
Sep 30, 2023£ 9,791 £ 0
Jan 31, 2020£ 2
Dec 31, 2018£ 45,930 £ 0
Dec 31, 2017£ 528,693
Totals£ 4,033,162£ 4

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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