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Dato Capital United Kingdom

Ashwin Nepal

Nepal Ashwin

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Ashwin Nepal - 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 significant influence or control
  • Director
  • Businessman
  • Director

Location

HARROW

Charts

Visits

ASHWIN NEPAL (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-82024-82024-90123456789

Searches

ASHWIN NEPAL (United Kingdom)Searches ©2025 https://en.datocapital.com2020-22021-1101

Business areas

Business related areas

  • Brent
  • City Of London
  • Swindon
  • Harrow

History

Partial History
Date Event Region
Thursday, August 15, 2019Appointment as DirectorSwindon
Friday, November 8, 2019Appointment as Individual or entity with significant influence or controlBrent
Tuesday, May 26, 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 directorsCity Of London
Monday, December 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 directorsCity Of London
Wednesday, December 30, 2020Appointment as DirectorCity Of London
Wednesday, January 20, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)City Of London
Thursday, January 6, 2022Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Swindon
Friday, November 18, 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 directorsSwindon
Friday, May 5, 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 directorsSwindon
Tuesday, August 8, 2023Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Harrow
Saturday, December 9, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Thursday, July 4, 2024Resignation as Individual or entity with significant influence or controlBrent
Tuesday, November 26, 2024Resignation as DirectorBrent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 3
Dec 31, 2023£ 7
Nov 30, 2023£ 7,285 £ 19
Sep 30, 2023£ 19
Totals£ 7,285£ 48

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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