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Dato Capital United Kingdom

Khin Kyaw Nadarajah

Nadarajah Khin Kyaw

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Khin Kyaw Nadarajah - 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

  • Accountant
  • Director

Charts

Visits

KHIN KYAW NADARAJAH (United Kingdom) Page visits 2024

Searches

KHIN KYAW NADARAJAH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Westminster
  • Newham
  • Richmond Upon Thames
  • Camden

History

Partial History
Date Event Region
Thursday, March 9, 2006Appointment as DirectorNewham
Thursday, May 12, 2011Appointment as SecretaryNewham
Friday, November 22, 2013Appointment as DirectorWestminster
Saturday, November 23, 2013Appointment as DirectorNewham
Friday, November 29, 2013Appointment as DirectorNewham
Tuesday, December 3, 2013Appointment as DirectorNewham
Wednesday, January 22, 2014Appointment as DirectorRichmond Upon Thames
Monday, June 23, 2014Appointment as DirectorNewham
Monday, December 22, 2014Appointment as DirectorRichmond Upon Thames
Friday, January 23, 2015Appointment as DirectorNewham
Friday, November 20, 2015Appointment as DirectorRichmond Upon Thames
Friday, April 8, 2016Appointment as Shareholder (above 75%) as a member of a firmRichmond Upon Thames
Tuesday, April 12, 2016Appointment as Individual or entity with significant influence or controlNewham
Thursday, May 12, 2016Appointment as Shareholder (above 75%)Westminster
Tuesday, May 17, 2016Appointment as Individual or entity with significant influence or controlNewham
Saturday, June 18, 2016Appointment as Individual or entity with significant influence or controlNewham
Monday, June 20, 2016Appointment as Individual or entity with significant influence or controlNewham
Wednesday, June 22, 2016Appointment as Shareholder (above 75%)Richmond Upon Thames
Thursday, June 23, 2016Appointment as Shareholder (above 75%)Newham
Sunday, June 26, 2016Appointment as Individual or entity with significant influence or controlNewham
Friday, September 30, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRichmond Upon Thames
Thursday, November 10, 2016Appointment as Shareholder (above 75%)Newham
Saturday, November 19, 2016Appointment as Shareholder (above 75%)Richmond Upon Thames
Friday, February 10, 2017Appointment as Shareholder (above 75%)Richmond Upon Thames
Monday, December 4, 2017Appointment as DirectorNewham
Friday, December 22, 2017Resignation as DirectorNewham
Sunday, January 28, 2018Resignation as Shareholder (above 75%)Newham
Monday, July 23, 2018Resignation as Shareholder (above 75%)Richmond Upon Thames
Friday, December 7, 2018Appointment as Shareholder (above 75%)Newham
Wednesday, February 20, 2019Appointment as Shareholder (above 75%)Newham
Monday, April 22, 2019Resignation as Shareholder (above 75%)Newham
Tuesday, April 23, 2019Resignation as DirectorNewham
Thursday, June 27, 2019Appointment as DirectorCamden
Thursday, April 9, 2020Resignation as SecretaryNewham
Tuesday, May 12, 2020Appointment as Shareholder (above 75%)Newham
Thursday, October 8, 2020Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Monday, October 12, 2020Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Wednesday, October 28, 2020Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Sunday, January 31, 2021Appointment as DirectorNewham
Thursday, November 11, 2021Appointment as Individual or entity with right to appoint and remove directorsWestminster
Thursday, November 18, 2021Appointment as DirectorWestminster
Sunday, December 5, 2021Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Wednesday, February 23, 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 directorsWestminster
Wednesday, April 13, 2022Appointment as DirectorWestminster
Tuesday, April 26, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorWestminster
Wednesday, April 27, 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 directorsWestminster
Thursday, May 19, 2022Resignation as Individual or entity with significant influence or controlNewham
Monday, December 12, 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 directorsWestminster
Monday, July 3, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Friday, August 4, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRichmond Upon Thames
Monday, October 16, 2023Appointment as DirectorWestminster
Tuesday, October 17, 2023Appointment as DirectorWestminster
Wednesday, October 18, 2023Appointment as DirectorWestminster
Friday, December 1, 2023Appointment as DirectorWestminster
Monday, April 29, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRichmond Upon Thames
Tuesday, April 30, 2024Resignation as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Feb 28, 2023
Feb 21, 2023
Jan 31, 2023
Dec 31, 2022
Dec 31, 2022£ 623,977 £ 0
Dec 31, 2022£ 0
Dec 31, 2022
Dec 31, 2022£ 977,754 £ 0
Dec 31, 2022
Dec 31, 2022£ 0
Dec 31, 2022£ 17,314 £ 0
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022£ 42,000 £ 0
Dec 31, 2022
Dec 31, 2022£ 1,461,236 £ 0
Dec 31, 2022£ 139,068 £ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022
Dec 31, 2022£ 22,640 £ 0
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022£ 0
Dec 31, 2022
Dec 31, 2022£ 0
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022£ 3,550 £ 95
Dec 31, 2022£ 4,743,379 £ 2
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022£ 0
Dec 31, 2022
Dec 30, 2022£ 7,168 £ 0
Nov 30, 2022
Nov 30, 2022
May 31, 2022£ 1,533,670 £ 0
Apr 30, 2022
Feb 28, 2019
Dec 31, 2018
Jun 30, 2018£ 2
Totals£ 9,571,758£ 97

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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