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Dato Capital United Kingdom

Simrin Choudhrie

Choudhrie Simrin

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

  • LLP Designated Member

Charts

Visits

SIMRIN CHOUDHRIE (United Kingdom) Page visits 2024

Searches

SIMRIN CHOUDHRIE (United Kingdom) Searches 2024

Business areas

Business related areas

  • Westminster
  • Cardiff
  • City Of London
  • Bromley

History

Partial History
Date Event Region
Friday, October 21, 2005Appointment as DirectorWestminster
Thursday, October 12, 2006Appointment as DirectorWestminster
Tuesday, October 4, 2011Appointment as DirectorBromley
Thursday, April 12, 2012Appointment as LlpdmemWestminster
Wednesday, April 18, 2012Appointment as DirectorWestminster
Thursday, May 17, 2012Appointment as DirectorCity Of London
Friday, June 1, 2012Resignation as LlpdmemWestminster
Wednesday, September 2, 2015Appointment as DirectorCardiff
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCardiff
Wednesday, September 28, 2016Appointment as Shareholder (above 75%)Westminster
Wednesday, May 17, 2017Appointment as Shareholder (25-50%)City Of London
Friday, November 9, 2018Resignation as DirectorWestminster
Wednesday, December 12, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Westminster
Tuesday, July 28, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCardiff
Thursday, July 30, 2020Resignation as DirectorBromley
Friday, January 21, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCardiff

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesEmployees
May 31, 2023£ 0
Mar 31, 2023
Dec 31, 2016£ 16,464 £ 12,089 £ 28,553
Totals£ 16,464£ 12,089£ 28,553£ 0

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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