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Dato Capital United Kingdom

Varun Verma, United Kingdom

Verma Varun

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 right to appoint and remove directors
  • Investment Banker
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Director

Charts

Visits

VARUN VERMA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Surrey
  • Wolverhampton
  • Sandwell
  • Birmingham
  • Tower Hamlets
  • City Of London
  • Islington
  • Manchester
  • Blackpool

History

Partial History
Date Event Region
Monday, January 31, 2011Appointment as DirectorSurrey
Tuesday, March 29, 2011Appointment as DirectorSurrey
Tuesday, April 19, 2011Appointment as DirectorSurrey
Thursday, May 19, 2011Appointment as DirectorSandwell
Tuesday, September 10, 2013Appointment as DirectorSurrey
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Wolverhampton
Tuesday, May 31, 2016Appointment as DirectorBirmingham
Monday, August 1, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Sandwell
Friday, December 2, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Tower Hamlets
Sunday, January 1, 2017Appointment as Individual or entity with right to appoint and remove directorsSurrey
Tuesday, January 10, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Wednesday, March 1, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Surrey
Monday, April 3, 2017Appointment as Individual or entity with right to appoint and remove directorsSurrey
Monday, May 1, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, June 22, 2017Appointment 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%)Wolverhampton
Wednesday, September 27, 2017Appointment as Individual or entity with significant influence or controlSurrey
Tuesday, January 30, 2018Appointment as Shareholder (above 75%)City Of London
Thursday, September 27, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Wednesday, May 22, 2019Appointment as DirectorCity Of London
Sunday, April 10, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Friday, July 15, 2022Resignation as DirectorCity Of London
Tuesday, September 20, 2022Appointment as DirectorManchester
Friday, April 12, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBlackpool

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Mar 31, 2024£ 0
Jun 30, 2023£ 1
Mar 31, 2023£ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 1
Mar 31, 2023
Mar 31, 2023£ 297,095 £ 5
Mar 31, 2023
Dec 31, 2022£ 24
Dec 31, 2022£ 0
Dec 31, 2022£ 30
Jan 31, 2022£ 1
Dec 31, 2021£ 0
Dec 31, 2021£ 960,613 £ 71
Sep 30, 2019
Jun 30, 2019
Mar 31, 2019
Mar 31, 2019£ 127,473 £ 27
Dec 31, 2018
Dec 31, 2017
Jun 30, 2014£ 210
Totals£ 210£ 1,385,181£ 162

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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