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Dato Capital United Kingdom

Enrico Pandian

Pandian Enrico

Reports

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

Location

37132 VERONA

Charts

Visits

ENRICO PANDIAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-102024-52024-82024-92025-12025-3012

Business areas

Business related areas

  • City Of London

History

Partial History
Date Event Region
Friday, September 20, 2013Appointment as DirectorCity Of London
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlCity Of London
Thursday, March 11, 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 directorsCity Of London
Tuesday, July 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 directorsCity Of London
Thursday, February 10, 2022Resignation as DirectorCity Of London
Thursday, March 3, 2022Resignation 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
Thursday, March 17, 2022Appointment as Member of a firm with significant influence or control,Member of a firm with more than 75% of voting rights and Shareholder (above 75%) as a member of a firmCity Of London
Tuesday, May 31, 2022Resignation as DirectorCity Of London
Tuesday, August 2, 2022Appointment as Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights,Member of a firm with right to appoint and remove directors,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, October 17, 2022Resignation as Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights and Member of a firm with significant influence or controlCity Of London
Monday, February 27, 2023Appointment as Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights and Member of a firm with right to appoint and remove directorsCity Of London
Tuesday, December 10, 2024Resignation as DirectorCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Mar 31, 2024
Dec 31, 2022£ 0
Sep 30, 2017
Totals£ 0

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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