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Dato Capital United Kingdom

Vishal Pancholi

Pancholi Vishal

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

  • Project Engineer
  • Manager
  • Director

Business areas

Business related areas

  • Barnsley
  • Edinburgh
  • Leicestershire
  • Hampshire
  • Westminster
  • Leicester
  • Islington
  • Barnet

History

Partial History
Date Event Region
Monday, July 7, 2014Appointment as DirectorLeicestershire
Wednesday, March 25, 2015Appointment as DirectorBarnsley
Wednesday, March 30, 2016Appointment as DirectorIslington
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Leicestershire
Tuesday, April 12, 2016Appointment as DirectorIslington
Wednesday, June 8, 2016Appointment as DirectorEdinburgh, City Of
Friday, August 12, 2016Appointment as Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control and Shareholder (above 75%)Westminster
Thursday, September 1, 2016Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Individual or entity with significant influence or control,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%) and Shareholder (above 75%) as a trustee of a trustWestminster
Thursday, September 8, 2016Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Individual or entity with significant influence or control,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%)Westminster
Friday, September 16, 2016Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsHampshire
Tuesday, November 1, 2016Appointment as DirectorLeicester
Monday, November 13, 2017Appointment as Shareholder (50-75%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Leicestershire
Monday, December 11, 2017Appointment as DirectorLeicestershire
Thursday, June 21, 2018Appointment as Individual or entity with significant influence or controlLeicester
Wednesday, September 26, 2018Resignation as DirectorIslington
Friday, February 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 directorsBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2023
Mar 31, 2023£ 317,505 £ 40
Apr 30, 2022£ 0
Feb 28, 2022£ 0
Sep 30, 2021£ 3,697,457 £ 0
Sep 30, 2018£ 6,613
Jun 30, 2018
Mar 31, 2018
Sep 30, 2017£ 100 £ 100
Apr 30, 2017£ 100 £ 100
Mar 31, 2014£ 59,026 £ -519,555 £ 379,045 £ 235,772 £ 43,632
Totals£ 59,226£ -519,355£ 379,045£ 235,772£ 4,065,207£ 40

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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