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Dato Capital United Kingdom

Hiep Thi Nguyen

Nguyen Hiep Thi

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Hiep Thi Nguyen - 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
  • Individual or entity with right to appoint and remove directors
  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Individual or entity with 25-50% of voting rights
  • Shareholder (above 75%) as a member of a firm

Location

Falkirk

Charts

Visits

Hiep Thi Nguyen (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-901

Business areas

Business related areas

  • Falkirk
  • Hackney
  • Redcar And Cleveland
  • Newham

History

Partial History
Date Event Region
Tuesday, October 22, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsFalkirk
Monday, November 11, 2019Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm and Trustee of a trust with right to appoint and remove directorsHackney
Tuesday, November 19, 2019Appointment as Trustee of a trust with right to appoint and remove directors,Shareholder (above 75%) as a member of a firm and Shareholder (above 75%)Hackney
Monday, August 15, 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 directorsRedcar And Cleveland
Thursday, September 15, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewham
Friday, January 3, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsFalkirk

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2024£ 3
Sep 30, 2023£ 1 £ 0
Nov 30, 2021
Totals£ 1£ 3

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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