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Dato Capital United Kingdom

Suresh Jaku Velani

Velani Suresh Jaku

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

  • Self Employed
  • Director

Location

UXBRIDGE

Charts

Visits

SURESH JAKU VELANI (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-12019-122024-82024-102025-32025-4012

Searches

SURESH JAKU VELANI (United Kingdom)Searches ©2025 https://en.datocapital.com2024-1201

Business areas

Business related areas

  • Hillingdon
  • Brent
  • Southwark

History

Partial History
Date Event Region
Friday, October 18, 1996Appointment as DirectorHillingdon
Tuesday, March 27, 2007Appointment as DirectorHillingdon
Saturday, November 1, 2008Appointment as SecretaryHillingdon
Monday, September 7, 2009Appointment as SecretaryHillingdon
Tuesday, March 2, 2010Appointment as SecretaryHillingdon
Wednesday, June 27, 2012Appointment as DirectorHillingdon
Monday, September 24, 2012Appointment as DirectorHillingdon
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Shareholder (25-50%) as a member of a firmBrent
Friday, July 1, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with significant influence or controlHillingdon
Friday, March 10, 2017Appointment as Shareholder (25-50%)Hillingdon
Thursday, June 25, 2020Appointment as DirectorSouthwark
Tuesday, September 29, 2020Appointment as Individual or entity with significant influence or controlHillingdon
Thursday, October 1, 2020Appointment as Individual or entity with significant influence or controlHillingdon
Monday, March 1, 2021Resignation as Shareholder (25-50%) and Shareholder (25-50%) as a member of a firmBrent
Tuesday, June 1, 2021Resignation as DirectorSouthwark
Thursday, April 27, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthFixed AssetsTrade DebtorsEmployees
Nov 21, 2024
Nov 21, 2024
Jun 30, 2024£ 2
Jun 30, 2024£ 10
Apr 30, 2024£ 2
Mar 31, 2024£ 2
Mar 31, 2024£ 2
Mar 31, 2024
Dec 31, 2023£ 3
Dec 31, 2023£ 1
Oct 31, 2023£ 3
Sep 30, 2023£ 1
Sep 30, 2023£ 1
Sep 30, 2023£ 1
Mar 31, 2012£ 2,893 £ -397 £ 11,142 £ 106,246
Totals£ 2,893£ -397£ 11,142£ 106,246£ 28

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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