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Dato Capital United Kingdom

Harish Nathwani

Nathwani Harish

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Harish Nathwani - 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%)
  • Director
  • Businessman
  • Secretary
  • Director

Charts

Visits

HARISH NATHWANI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Birmingham

History

Partial History
Date Event Region
Tuesday, June 16, 1998Appointment as DirectorBirmingham
Saturday, December 9, 2000Appointment as SecretaryBirmingham
Thursday, October 31, 2002Appointment as DirectorBirmingham
Saturday, March 1, 2003Appointment as SecretaryBirmingham
Monday, May 19, 2003Appointment as SecretaryBirmingham
Thursday, May 12, 2005Appointment as SecretaryBirmingham
Thursday, May 18, 2006Appointment as SecretaryBirmingham
Wednesday, December 6, 2006Appointment as DirectorBirmingham
Thursday, February 1, 2007Resignation as DirectorBirmingham
Friday, December 10, 2010Appointment as DirectorBirmingham
Friday, June 24, 2011Appointment as DirectorBirmingham
Tuesday, September 9, 2014Appointment as DirectorBirmingham
Thursday, December 4, 2014Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Individual or entity with significant influence or control and Shareholder (above 75%)Birmingham
Sunday, May 15, 2016Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Birmingham
Saturday, December 10, 2016Appointment as Shareholder (above 75%)Birmingham
Wednesday, July 5, 2017Resignation as Individual or entity with significant influence or controlBirmingham
Monday, November 5, 2018Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlBirmingham
Wednesday, December 19, 2018Appointment as DirectorBirmingham
Thursday, April 11, 2019Resignation as Individual or entity with significant influence or controlBirmingham
Saturday, September 21, 2019Resignation as Individual or entity with significant influence or controlBirmingham
Tuesday, September 7, 2021Appointment as Shareholder (above 75%)Birmingham
Friday, November 26, 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 directorsBirmingham
Monday, February 7, 2022Appointment as DirectorBirmingham
Tuesday, February 15, 2022Appointment as Shareholder (50-75%)Birmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
May 31, 2023£ 760 £ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 2
Mar 31, 2023£ 36,951 £ 1
Nov 30, 2022£ 0
Sep 30, 2022£ 1,214,067 £ 1
Sep 30, 2022£ 1,489 £ 1
Mar 31, 2022£ 0
Mar 31, 2022£ 2
Mar 31, 2022£ 2,414 £ 1
Jun 30, 2019£ 47,298
Mar 31, 2019
Dec 31, 2018
Jun 30, 2016£ 1
Nov 30, 2015£ 842 £ 25,207 £ 16,539 £ 38,106 £ 2,798
Mar 31, 2015£ 31,237 £ 246,690 £ 1,114,709 £ 678,413 £ 129,465
Nov 30, 2013£ 27,142 £ 36,527 £ 77,891 £ 5,450 £ 77,392
Totals£ 59,221£ 308,425£ 1,209,139£ 721,969£ 1,512,634£ 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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