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Dato Capital United Kingdom

Hari Nandan Khurmi

Khurmi Hari Nandan

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

  • Shareholder (25-50%)
  • Finance Director
  • Individual or entity with 25-50% of voting rights
  • Company Director
  • Secretary
  • Director

Charts

Searches

HARI NANDAN KHURMI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Leicestershire
  • Nottingham
  • Waltham Forest

History

Partial History
Date Event Region
Tuesday, April 1, 2003Appointment as SecretaryLeicestershire
Tuesday, December 31, 2013Resignation as SecretaryLeicestershire
Tuesday, October 28, 2014Appointment as DirectorNottingham
Friday, September 25, 2015Appointment as DirectorWaltham Forest
Thursday, October 1, 2015Appointment as DirectorLeicestershire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNottingham
Friday, November 4, 2016Appointment as DirectorLeicestershire
Monday, May 1, 2017Appointment as Shareholder (25-50%) as a member of a firm,Member of a firm with 25-50% of voting rights and Individual or entity with significant influence or controlWaltham Forest
Monday, October 9, 2017Resignation as Shareholder (25-50%) as a member of a firm,Member of a firm with 25-50% of voting rights and Individual or entity with significant influence or controlWaltham Forest

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 1
Jul 31, 2023
Nov 30, 2017
Oct 9, 2017£ 83,379
Mar 31, 2017£ 983
Jul 31, 2015£ 31,878 £ 142,970 £ 343,101 £ 24,844 £ 168,253
Jul 31, 2015£ 3,582 £ 117,035 £ 33,284 £ 146,737
Totals£ 35,460£ 260,005£ 376,385£ 24,844£ 399,352£ 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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