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Dato Capital United Kingdom

Tarak Pandya

Pandya Tarak

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Tarak Pandya - 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

  • Accountant
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with 25-50% of voting rights
  • Director

Location

HARROW

Charts

Visits

TARAK PANDYA (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122021-102022-32022-52022-82022-122024-12024-9012

Business areas

Business related areas

  • Harrow
  • Buckinghamshire

History

Partial History
Date Event Region
Wednesday, December 17, 2014Appointment as DirectorHarrow
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Harrow
Friday, August 28, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Monday, January 25, 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 directorsHarrow
Tuesday, June 28, 2022Resignation as DirectorHarrow
Friday, May 12, 2023Appointment as DirectorHarrow
Thursday, April 18, 2024Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Harrow
Friday, October 18, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Friday, January 31, 2025Appointment as DirectorBuckinghamshire
Monday, March 17, 2025Appointment as DirectorHarrow
Monday, March 24, 2025Appointment as SecretaryHarrow
Wednesday, March 26, 2025Appointment as SecretaryHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2022£ 1
Dec 31, 2019£ 3,743 £ 1
Totals£ 3,743£ 2

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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