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Dato Capital United Kingdom

Aiswarya Nebhwani, United Kingdom

Nebhwani Aiswarya

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Aiswarya Nebhwani - 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
International Executive Report with insolvency check, phone numbers and contact addresses Aiswarya Nebhwani - United Kingdom
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
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Proprietary Trader
  • Director

Charts

Visits

AISWARYA NEBHWANI (United Kingdom) Page visits 2024

Searches

AISWARYA NEBHWANI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Hammersmith And Fulham
  • Wandsworth
  • Kent
  • Islington
  • Camden
  • Herefordshire

History

Partial History
Date Event Region
Wednesday, May 8, 2013Appointment as DirectorHammersmith And Fulham
Wednesday, February 3, 2016Appointment as DirectorWandsworth
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWandsworth
Monday, October 10, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWandsworth
Wednesday, January 1, 2020Appointment as Individual or entity with significant influence or controlKent
Saturday, February 1, 2020Appointment as Individual or entity with significant influence or controlKent
Monday, June 22, 2020Resignation as Individual or entity with significant influence or controlKent
Wednesday, July 1, 2020Resignation as Individual or entity with significant influence or controlKent
Monday, July 6, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlKent
Wednesday, July 15, 2020Appointment 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%)Islington
Thursday, July 16, 2020Resignation 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
Friday, July 17, 2020Resignation as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Friday, August 13, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Tuesday, January 18, 2022Appointment as Shareholder (above 75%)Herefordshire
Tuesday, January 25, 2022Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHerefordshire
Tuesday, February 8, 2022Appointment 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%)Camden
Sunday, May 1, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorHerefordshire
Monday, June 20, 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 directorsHerefordshire
Sunday, January 1, 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 directorsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
May 31, 2023£ 1
Apr 30, 2023£ 1
Feb 28, 2023£ 1
Jun 30, 2020£ 1
Jun 30, 2020£ 2
Mar 31, 2020£ 1
Totals£ 7

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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