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Dato Capital United Kingdom

Reji Varghese

Varghese Reji

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Reji Varghese - 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 50-75% of voting rights

Location

Manchester

Charts

Visits

Reji Varghese (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-92025-201

Business areas

Business related areas

  • Manchester
  • Lancashire

History

Partial History
Date Event Region
Wednesday, April 6, 2016Appointment as Individual or entity with 50-75% of voting rightsManchester
Monday, May 30, 2022Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlLancashire
Saturday, July 9, 2022Resignation as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlLancashire
Monday, August 15, 2022Appointment as DirectorLancashire
Thursday, November 10, 2022Appointment as Director and Individual or entity with significant influence or controlLancashire
Monday, November 28, 2022Resignation as DirectorLancashire
Tuesday, November 29, 2022Resignation as Individual or entity with significant influence or controlLancashire
Tuesday, January 24, 2023Resignation as DirectorLancashire
Thursday, January 26, 2023Resignation as Trustee of a trust with significant influence or control,Member of a firm with significant influence or control and Individual or entity with significant influence or controlLancashire
Wednesday, April 3, 2024Appointment as Director and Individual or entity with more than 75% of voting rightsLancashire
Friday, June 7, 2024Resignation as Director and Individual or entity with more than 75% of voting rightsLancashire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Nov 30, 2023£ 2
Sep 30, 2023
Sep 30, 2023£ 7
Mar 31, 2022£ 1
Jul 30, 2018
Totals£ 10

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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