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Dato Capital United Kingdom

Waryam Singh Kakol

Kakol Waryam Singh

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

  • Director
  • Consultant
  • Company Director
  • Director

Location

MIDDLESEX

Charts

Visits

WARYAM SINGH KAKOL (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22017-42021-52024-72024-82025-4012

Searches

WARYAM SINGH KAKOL (United Kingdom)Searches ©2025 https://en.datocapital.com2018-301

Business areas

Business related areas

  • Harrow
  • Camden
  • Ealing
  • Hounslow
  • Swindon

History

Partial History
Date Event Region
Tuesday, March 9, 2010Appointment as DirectorHarrow
Thursday, October 13, 2011Appointment as DirectorHarrow
Friday, October 14, 2011Resignation as DirectorHarrow
Tuesday, January 29, 2013Appointment as DirectorEaling
Monday, July 1, 2013Resignation as DirectorHarrow
Monday, November 11, 2013Appointment as DirectorHarrow
Saturday, January 4, 2014Appointment as DirectorSwindon
Tuesday, September 9, 2014Appointment as DirectorCamden
Friday, December 12, 2014Appointment as DirectorHarrow
Friday, May 8, 2015Appointment as DirectorHarrow
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEaling
Monday, May 16, 2016Appointment as DirectorHounslow
Tuesday, April 11, 2017Appointment as Individual or entity with significant influence or controlHarrow
Saturday, September 9, 2017Appointment as Individual or entity with significant influence or controlCamden
Friday, November 3, 2017Appointment as Individual or entity with right to appoint and remove directors and Shareholder (50-75%)Hounslow
Friday, January 19, 2018Appointment as Shareholder (50-75%)Hounslow
Monday, February 5, 2018Appointment as Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Hounslow
Wednesday, April 11, 2018Resignation as Individual or entity with significant influence or control and Shareholder (25-50%)Harrow
Tuesday, June 5, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEaling
Friday, September 28, 2018Resignation as DirectorSwindon
Friday, August 30, 2019Appointment as Shareholder (25-50%),Individual or entity with significant influence or control and DirectorHarrow
Sunday, May 31, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEaling
Monday, July 27, 2020Appointment as Individual or entity with right to appoint and remove directorsHarrow
Friday, August 21, 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 directorsEaling
Wednesday, October 21, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Thursday, September 23, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Wednesday, March 1, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEaling
Wednesday, June 19, 2024Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Ealing
Monday, August 12, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Tuesday, April 8, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024£ 35,820 £ 0
Feb 29, 2024£ 1
Dec 31, 2023£ 3,888,169 £ 2
Oct 31, 2023£ 5,839,313 £ 4
Sep 30, 2023£ 1
Sep 28, 2023£ 79,332 £ 10
Apr 30, 2019£ 2,395,101
Mar 31, 2018
Totals£ 12,237,735£ 18

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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