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Dato Capital United Kingdom

Steven Ramlakhan, United Kingdom

Ramlakhan Steven

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Shareholder (above 75%)
  • Individual or entity with significant influence or control
  • Director
  • Director

Charts

Visits

STEVEN RAMLAKHAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Barnet
  • Camden
  • City Of London
  • Surrey
  • Birmingham
  • Kent
  • Hillingdon
  • Buckinghamshire

History

Partial History
Date Event Region
Saturday, September 18, 2010Appointment as DirectorSurrey
Sunday, January 1, 2012Appointment as DirectorBarnet
Monday, January 23, 2012Appointment as DirectorSurrey
Friday, May 30, 2014Appointment as DirectorBarnet
Wednesday, February 11, 2015Appointment as DirectorCamden
Tuesday, October 6, 2015Appointment as DirectorCity Of London
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Camden
Saturday, October 1, 2016Appointment as Shareholder (above 75%)City Of London
Wednesday, September 20, 2017Appointment as Individual or entity with significant influence or controlSurrey
Wednesday, October 11, 2017Appointment as DirectorSurrey
Sunday, November 29, 2020Appointment as Individual or entity with significant influence or controlBirmingham
Tuesday, December 1, 2020Appointment as Director and Shareholder (above 75%)City Of London
Sunday, December 6, 2020Appointment as Shareholder (above 75%)Birmingham
Wednesday, January 20, 2021Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlKent
Thursday, April 15, 2021Appointment as Individual or entity with 25-50% of voting rightsBirmingham
Thursday, May 20, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Friday, April 1, 2022Appointment as Individual or entity with significant influence or controlCity Of London
Friday, July 1, 2022Resignation as Director and Individual or entity with significant influence or controlCity Of London
Thursday, September 22, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHillingdon
Monday, February 6, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthEmployees
Jun 30, 2023£ 0
Mar 31, 2023
Dec 31, 2022
Dec 31, 2022
May 31, 2022£ 0
Nov 30, 2021£ 3
Nov 1, 2017
Feb 28, 2017£ 1
Jan 31, 2013£ 1
Totals£ 2£ 3

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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