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Dato Capital United Kingdom

Rumi Verjee

Verjee Rumi

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

  • Company Director
  • Director

Location

LONDON

Charts

Visits

RUMI VERJEE (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22018-82019-122020-62024-72025-40123

Searches

RUMI VERJEE (United Kingdom)Searches ©2025 https://en.datocapital.com2018-82019-12021-301

Business areas

Business related areas

  • Tower Hamlets
  • Manchester
  • Westminster
  • Kingston Upon Thames
  • City Of London
  • Kensington And Chelsea

History

Partial History
Date Event Region
Monday, February 28, 1994Appointment as DirectorManchester
Monday, November 25, 1996Appointment as DirectorWestminster
Monday, November 3, 1997Resignation as DirectorManchester
Monday, April 28, 2003Appointment as DirectorTower Hamlets
Thursday, March 11, 2004Appointment as DirectorKingston Upon Thames
Wednesday, June 30, 2004Appointment as SecretaryWestminster
Thursday, September 25, 2008Resignation as DirectorTower Hamlets
Thursday, February 12, 2015Appointment as DirectorWestminster
Friday, July 24, 2015Appointment as DirectorCity Of London
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlWestminster
Thursday, September 1, 2016Resignation as Individual or entity with significant influence or controlWestminster
Friday, June 1, 2018Resignation as Individual or entity with significant influence or controlWestminster
Thursday, May 14, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Thursday, December 9, 2021Appointment as DirectorKensington And Chelsea
Thursday, March 24, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 9,263 £ 352
May 31, 2024
Apr 30, 2024£ 0
Nov 30, 2023£ 0
Aug 31, 2023£ 3
Mar 31, 2020£ 0
Sep 30, 2019£ 103,464 £ 4
Totals£ 112,727£ 359

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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