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Dato Capital United Kingdom

Rashmi Panchal

Panchal Rashmi

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Rashmi Panchal - United Kingdom
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

  • Individual or entity with right to appoint and remove directors
  • Bar/Restaurant Manager
  • Estate Agent
  • Director
  • Company Director
  • Property Developer
  • Restaurateur
  • Shareholder (above 75%)
  • Business Manager
  • Individual or entity with more than 75% of voting rights
  • Businessman
  • Secretary
  • Director

Location

THORNTON HEATH

Charts

Visits

RASHMI PANCHAL (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102024-1101

Business areas

Business related areas

  • Newham
  • Redbridge
  • Croydon
  • Brent
  • Manchester

History

Partial History
Date Event Region
Tuesday, May 2, 2006Appointment as SecretaryRedbridge
Monday, December 1, 2008Appointment as DirectorNewham
Thursday, April 19, 2012Appointment as SecretaryCroydon
Tuesday, December 15, 2015Appointment as DirectorCroydon
Friday, March 18, 2016Appointment as DirectorCroydon
Thursday, September 15, 2016Appointment as Shareholder (25-50%)Manchester
Wednesday, July 19, 2017Appointment as DirectorRedbridge
Friday, November 30, 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 directorsBrent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2024£ 135 £ 2
Nov 30, 2019
Totals£ 135£ 2

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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