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Dato Capital United Kingdom

Veena Verma

Verma Veena

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

  • Shareholder (25-50%)
  • Individual or entity with 25-50% of voting rights

Location

London

Charts

Visits

Veena Verma (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-901

Business areas

Business related areas

  • Westminster
  • Camden
  • Croydon
  • Lambeth
  • Islington

History

Partial History
Date Event Region
Wednesday, February 27, 2008Appointment as SecretaryCroydon
Tuesday, January 17, 2012Appointment as DirectorCamden
Thursday, January 10, 2013Appointment as DirectorLambeth
Monday, December 22, 2014Appointment as DirectorLambeth
Monday, June 22, 2015Appointment as DirectorWestminster
Friday, August 19, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Westminster
Sunday, March 12, 2017Appointment as Shareholder (25-50%)Camden
Friday, June 23, 2017Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Westminster
Tuesday, February 26, 2019Resignation as DirectorWestminster
Friday, October 2, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Tuesday, October 20, 2020Appointment as DirectorWestminster
Friday, January 1, 2021Resignation as DirectorLambeth
Sunday, January 31, 2021Resignation as DirectorLambeth
Wednesday, September 15, 2021Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Islington
Monday, November 21, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Thursday, November 24, 2022Resignation as DirectorWestminster
Friday, March 3, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Monday, October 2, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Friday, February 9, 2024Resignation as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 1
Mar 31, 2024£ 2
Mar 31, 2024
Jan 31, 2024
Dec 31, 2023£ 9,320,044 £ 51
Jan 31, 2019£ 2
Mar 31, 2012£ 277 £ -21,505 £ 7,299 £ 3,850
Totals£ 277£ -21,505£ 7,299£ 9,323,894£ 56

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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