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Dato Capital United Kingdom

Udhyam Babubhai Amin

Amin Udhyam Babubhai

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 Member
  • Businessman
  • Director

Charts

Visits

UDHYAM BABUBHAI AMIN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Cornwall
  • Croydon
  • City Of London
  • Hammersmith And Fulham
  • Lambeth

History

Partial History
Date Event Region
Tuesday, December 31, 1991Appointment as DirectorHammersmith And Fulham
Tuesday, December 30, 1997Appointment as DirectorWestminster
Monday, March 11, 2002Appointment as DirectorCornwall
Monday, October 28, 2002Appointment as DirectorCornwall
Friday, March 28, 2003Appointment as DirectorCornwall
Tuesday, September 16, 2003Appointment as DirectorHammersmith And Fulham
Friday, February 18, 2005Appointment as Limited Liability Partnership MemberWestminster
Tuesday, February 22, 2005Appointment as Limited Liability Partnership MemberWestminster
Wednesday, August 24, 2005Appointment as DirectorCroydon
Friday, January 20, 2006Appointment as DirectorCroydon
Wednesday, January 31, 2007Appointment as SecretaryCornwall
Thursday, November 6, 2008Appointment as DirectorHammersmith And Fulham
Thursday, December 10, 2009Appointment as SecretaryHammersmith And Fulham
Wednesday, September 29, 2010Appointment as DirectorHammersmith And Fulham
Wednesday, June 6, 2012Resignation as DirectorWestminster
Friday, February 1, 2013Appointment as DirectorHammersmith And Fulham
Wednesday, January 21, 2015Appointment as DirectorHammersmith And Fulham
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights,Individual or entity with 50-75% of voting rights,Shareholder (25-50%) and Member of a firm with significant influence or controlHammersmith And Fulham
Wednesday, June 1, 2016Appointment as Individual or entity with significant influence or controlHammersmith And Fulham
Friday, June 17, 2016Appointment as DirectorLambeth
Wednesday, July 6, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)City Of London
Monday, March 20, 2017Appointment as Shareholder (25-50%)Lambeth
Saturday, April 1, 2017Appointment as Individual or entity with significant influence or controlHammersmith And Fulham
Thursday, April 6, 2017Appointment as Individual or entity with significant influence or controlLambeth
Saturday, September 23, 2017Appointment as Individual or entity with right to appoint and remove directorsLambeth
Tuesday, October 17, 2017Appointment as Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Lambeth
Wednesday, April 11, 2018Appointment as Individual or entity with significant influence or control and Member of a firm with right to appoint and remove directorsLambeth
Tuesday, May 15, 2018Appointment as Individual or entity with right to appoint and remove directorsLambeth
Tuesday, July 3, 2018Appointment as DirectorLambeth
Friday, November 9, 2018Appointment as DirectorLambeth
Friday, February 22, 2019Appointment as SecretaryLambeth
Wednesday, July 24, 2019Appointment as Individual or entity with right to appoint and remove directorsLambeth
Saturday, September 19, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHammersmith And Fulham
Wednesday, January 26, 2022Appointment as Individual or entity with right to appoint and remove directorsLambeth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Jul 31, 2023
May 31, 2023
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023£ 0
Mar 31, 2023
Mar 31, 2022
Apr 5, 2021£ 0
Sep 30, 2019£ 1,837,158
Sep 30, 2019£ 0
Apr 30, 2019
Apr 5, 2019
Dec 31, 2017
Jul 31, 2016£ 794,379 £ 794,379
Jul 31, 2015£ 1,894
Jul 31, 2015£ 6,932
Jul 31, 2015£ 61,300 £ 61,300
Jul 31, 2014£ 165,090 £ 1 £ 165,091
Totals£ 1,029,595£ 1£ 2,857,928£ 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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