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Dato Capital United Kingdom

Shashi Kumar Soni

Soni Shashi Kumar

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Shashi Kumar Soni - 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

  • Director
  • Secretary
  • Director

Charts

Visits

SHASHI KUMAR SONI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Knowsley
  • Liverpool
  • Barnet
  • Halton

History

Partial History
Date Event Region
Monday, December 10, 2001Appointment as DirectorKnowsley
Friday, January 10, 2003Appointment as Director and SecretaryKnowsley
Wednesday, June 22, 2005Appointment as SecretaryKnowsley
Monday, April 28, 2008Appointment as DirectorBarnet
Tuesday, September 13, 2011Appointment as DirectorLiverpool
Wednesday, October 10, 2012Appointment as DirectorLiverpool
Wednesday, January 13, 2016Appointment as SecretaryLiverpool
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Shareholder (25-50%)Liverpool
Sunday, January 1, 2017Appointment as Individual or entity with right to appoint and remove directors,Shareholder (50-75%),Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Knowsley
Tuesday, July 25, 2017Appointment as Shareholder (50-75%)Knowsley
Monday, September 24, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and DirectorLiverpool
Tuesday, March 12, 2019Appointment as Individual or entity with significant influence or controlHalton
Thursday, June 3, 2021Appointment as Individual or entity with significant influence or controlLiverpool
Friday, May 26, 2023Appointment as DirectorLiverpool

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Aug 31, 2023
Jun 30, 2023£ 2
Nov 30, 2022
Mar 31, 2022£ 503,538 £ 8
Mar 31, 2022£ 1
Mar 31, 2022
Aug 31, 2021
Jul 31, 2019£ 4
Jan 31, 2019
Nov 30, 2017£ 1,000 £ 1,000
Sep 30, 2017
Sep 30, 2012£ 100 £ 100
Totals£ 1,100£ 1,100£ 503,538£ 15

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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