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Dato Capital United Kingdom

Dineshkumar Pandiyan

Pandiyan Dineshkumar

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Reports

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

  • Trustee of a trust with right to appoint and remove directors
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Company Director
  • Director

Location

Croydon

Charts

Visits

Dineshkumar Pandiyan (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-901234

Business areas

Business related areas

  • Croydon
  • North Lincolnshire

History

Partial History
Date Event Region
Friday, March 1, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNorth Lincolnshire
Sunday, January 5, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNorth Lincolnshire
Saturday, February 1, 2020Resignation as DirectorNorth Lincolnshire
Wednesday, May 20, 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 directorsCroydon
Thursday, June 11, 2020Appointment as DirectorCroydon
Wednesday, June 17, 2020Appointment as Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsCroydon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jan 31, 2020£ 9

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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