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Dato Capital United Kingdom

Sheeten Ratilal Amin

Amin Sheeten Ratilal

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

  • Accountant
  • Secretary

Location

NEW MALDEN

Charts

Visits

SHEETEN RATILAL AMIN (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-62024-701

Business areas

Business related areas

  • West Sussex
  • Herefordshire
  • Kingston Upon Thames
  • Kensington And Chelsea

History

Partial History
Date Event Region
Friday, February 2, 2001Appointment as SecretaryKingston Upon Thames
Thursday, February 8, 2001Appointment as SecretaryKensington And Chelsea
Friday, April 12, 2002Appointment as SecretaryKingston Upon Thames
Friday, November 3, 2006Appointment as SecretaryKingston Upon Thames
Tuesday, October 2, 2007Appointment as SecretaryHerefordshire
Thursday, October 18, 2007Appointment as SecretaryWest Sussex
Sunday, November 30, 2008Resignation as SecretaryWest Sussex
Thursday, January 1, 2009Resignation as SecretaryHerefordshire
Monday, July 6, 2009Appointment as SecretaryWest Sussex
Tuesday, October 12, 2010Resignation as SecretaryWest Sussex
Tuesday, February 9, 2021Resignation as SecretaryKensington And Chelsea
Wednesday, March 31, 2021Appointment as Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPKingston Upon Thames

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet IncomeCash in handNet WorthFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 1
Mar 31, 2024£ 1
Mar 31, 2024£ 887,983 £ 25
Mar 31, 2024£ 1,317,201 £ 7
Dec 31, 2023£ 600,464 £ 4
Dec 31, 2021£ 2
Jun 30, 2015£ 0 £ 59,070
Dec 31, 2014£ 0 £ 104
Mar 31, 2012£ 887 £ -95,080 £ 122,270
Totals£ 0£ 60,061£ -95,080£ 122,270£ 2,805,648£ 40

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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