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Dato Capital United Kingdom

Ballal Jiwan

Jiwan Ballal

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Reports

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Director
  • Individual or entity with more than 75% of voting rights
  • Director

Location

MANOR PARK

Charts

Visits

BALLAL JIWAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-92024-1001

Business areas

Business related areas

  • Hampshire
  • Newham
  • Hillingdon

History

Partial History
Date Event Region
Wednesday, January 2, 2013Appointment as DirectorHampshire
Sunday, May 1, 2016Appointment as Shareholder (above 75%)Hampshire
Tuesday, January 7, 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 directorsNewham
Wednesday, February 3, 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 directorsHillingdon
Monday, October 18, 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 directorsNewham
Saturday, February 19, 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 directorsNewham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Apr 30, 2024£ 1
Feb 28, 2024£ 0
Jan 31, 2024£ 0
Jan 31, 2024£ 0
Feb 28, 2022£ 0
Totals£ 1

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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