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Dato Capital United Kingdom

Rikin Ashok Lakhani

Lakhani Rikin Ashok

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Rikin Ashok Lakhani - 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 (above 75%)

Charts

Visits

Rikin Ashok Lakhani (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Ealing
  • Harrow
  • Hillingdon

History

Partial History
Date Event Region
Thursday, May 30, 2013Appointment as DirectorEaling
Thursday, September 24, 2015Appointment as DirectorEaling
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Ealing
Thursday, July 27, 2017Appointment as DirectorHarrow
Thursday, December 14, 2017Appointment as LlpdmemHarrow
Monday, June 18, 2018Appointment as DirectorHarrow
Tuesday, June 19, 2018Resignation as DirectorHarrow
Wednesday, March 17, 2021Appointment as Individual or entity with significant influence or controlHarrow
Wednesday, October 13, 2021Appointment as Individual or entity with significant influence or controlHarrow
Friday, November 26, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (25-50%)Hillingdon
Monday, December 6, 2021Appointment as Individual or entity with significant influence or controlHarrow
Monday, December 13, 2021Resignation as Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Thursday, August 25, 2022Resignation as Individual or entity with significant influence or controlHarrow
Tuesday, May 23, 2023Resignation as DirectorHarrow
Thursday, June 1, 2023Resignation as Individual or entity with significant influence or controlHarrow
Tuesday, August 22, 2023Resignation as Individual or entity with significant influence or controlHarrow
Thursday, October 5, 2023Resignation as Individual or entity with significant influence or controlHarrow
Sunday, October 29, 2023Resignation as Individual or entity with significant influence or controlHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Dec 31, 2022£ 3,250,000 £ 0
Nov 30, 2022£ 0
Oct 31, 2022£ 5,500,000 £ 0
Mar 31, 2022£ 12,500,000 £ 4
Sep 30, 2016£ 1
Totals£ 1£ 21,250,000£ 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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