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Dato Capital United Kingdom

Roshan Warind

Warind Roshan

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 (25-50%)
  • Individual or entity with 25-50% of voting rights
  • Director
  • Company Secretary

Location

ILFORD

Charts

Visits

ROSHAN WARIND (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-11012

Searches

ROSHAN WARIND (United Kingdom)Searches ©2025 https://en.datocapital.com2021-32022-52023-801

Business areas

Business related areas

  • Newham

History

Partial History
Date Event Region
Monday, June 20, 2005Appointment as DirectorNewham
Tuesday, September 5, 2006Appointment as DirectorNewham
Tuesday, February 17, 2015Appointment as DirectorNewham
Friday, November 13, 2015Appointment as DirectorNewham
Monday, September 5, 2016Appointment 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 controlNewham
Tuesday, November 1, 2016Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Newham
Wednesday, November 16, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Newham
Thursday, March 9, 2017Appointment as DirectorNewham
Friday, March 17, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewham
Saturday, April 1, 2017Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Newham
Friday, April 29, 2022Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Newham
Friday, December 13, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Apr 30, 2024£ 2
Apr 30, 2024£ 2
Mar 31, 2024£ 6
Nov 30, 2023£ 302,377 £ 2
Aug 31, 2019
Sep 30, 2018
Nov 30, 2017
Feb 28, 2016£ 16,821 £ 25,311
Totals£ 16,821£ 25,311£ 302,377£ 12

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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