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Dato Capital United Kingdom

Shiraz Lakhani

Lakhani Shiraz

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Shiraz 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

  • Individual or entity with significant influence or control
  • Director
  • Company Director
  • Director

Charts

Visits

SHIRAZ LAKHANI (United Kingdom) Page visits 2024

Searches

SHIRAZ LAKHANI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Havering
  • Edinburgh
  • Buckinghamshire
  • Barnet
  • Fife

History

Partial History
Date Event Region
Tuesday, November 1, 1994Appointment as DirectorHavering
Thursday, November 3, 1994Appointment as DirectorHavering
Thursday, June 20, 1996Appointment as DirectorHavering
Friday, November 20, 1998Appointment as DirectorEdinburgh, City Of
Friday, October 6, 2000Appointment as DirectorHavering
Friday, December 20, 2002Appointment as DirectorHavering
Wednesday, July 14, 2004Appointment as DirectorHavering
Monday, June 13, 2005Appointment as DirectorEdinburgh, City Of
Friday, October 21, 2005Appointment as DirectorBuckinghamshire
Tuesday, April 25, 2006Appointment as DirectorHavering
Wednesday, April 26, 2006Appointment as DirectorHavering
Wednesday, September 13, 2006Appointment as DirectorEdinburgh, City Of
Monday, November 20, 2006Appointment as DirectorEdinburgh, City Of
Monday, October 8, 2007Appointment as DirectorHavering
Thursday, October 25, 2007Appointment as DirectorHavering
Tuesday, December 11, 2007Appointment as DirectorHavering
Wednesday, December 19, 2007Appointment as DirectorHavering
Thursday, January 31, 2008Resignation as DirectorBuckinghamshire
Tuesday, March 11, 2008Appointment as DirectorHavering
Friday, April 4, 2008Appointment as DirectorEdinburgh, City Of
Monday, March 29, 2010Appointment as DirectorEdinburgh, City Of
Thursday, August 22, 2013Appointment as DirectorHavering
Thursday, April 16, 2015Appointment as DirectorHavering
Friday, April 17, 2015Appointment as DirectorHavering
Thursday, February 18, 2016Appointment as DirectorHavering
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (25-50%) and Shareholder (50-75%)Edinburgh, City Of
Friday, April 8, 2016Appointment as Individual or entity with significant influence or controlHavering
Friday, September 13, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Friday, December 6, 2019Appointment as DirectorBarnet
Friday, February 7, 2020Resignation as Individual or entity with significant influence or controlHavering
Friday, August 28, 2020Resignation as Individual or entity with significant influence or control and DirectorHavering
Tuesday, February 9, 2021Resignation as Individual or entity with significant influence or controlHavering
Friday, October 22, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (50-75%)Havering
Monday, December 6, 2021Appointment as DirectorHavering
Thursday, December 23, 2021Appointment as DirectorFife
Wednesday, June 28, 2023Resignation as DirectorFife

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitNet WorthTrade DebtorsEmployees
Jun 28, 2023£ 3
Jun 28, 2023£ 3,195,378 £ 3,387,391 £ 383
Jun 28, 2023£ 549,964 £ 398,764 £ 71
Mar 31, 2023£ 193,003 £ 1
Mar 31, 2019
Mar 31, 2019
Mar 31, 2019
Mar 31, 2019
Mar 31, 2019
Mar 31, 2019
Mar 31, 2016£ 100
Mar 31, 2015£ 2
Mar 31, 2015£ 100
Mar 31, 2015£ 100
Mar 31, 2015£ 100
Mar 31, 2015£ 1
Mar 31, 2015£ 100
Jul 31, 2014£ 500
Totals£ 3,745,342£ 1,003£ 3,979,158£ 458

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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