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Dato Capital United Kingdom

Kishan Swali

Swali Kishan

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Kishan Swali - 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%)
  • Individual or entity with significant influence or control

Location

Birmingham

Charts

Visits

Kishan Swali (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-102024-102024-1101

Business areas

Business related areas

  • Birmingham

History

Partial History
Date Event Region
Friday, September 16, 2016Appointment as Individual or entity with significant influence or controlBirmingham
Wednesday, January 18, 2017Appointment as Shareholder (above 75%)Birmingham
Tuesday, April 11, 2017Appointment as Individual or entity with significant influence or controlBirmingham
Thursday, April 13, 2017Resignation as Individual or entity with significant influence or controlBirmingham
Wednesday, May 10, 2017Appointment as DirectorBirmingham
Friday, December 1, 2017Resignation as DirectorBirmingham
Monday, January 1, 2018Resignation as DirectorBirmingham
Wednesday, April 25, 2018Resignation as DirectorBirmingham
Tuesday, October 9, 2018Resignation as Individual or entity with significant influence or controlBirmingham
Thursday, November 28, 2019Resignation as Individual or entity with significant influence or controlBirmingham
Sunday, June 21, 2020Resignation as Individual or entity with significant influence or controlBirmingham
Monday, July 6, 2020Resignation as Individual or entity with significant influence or controlBirmingham
Wednesday, March 17, 2021Resignation as Individual or entity with significant influence or controlBirmingham
Wednesday, June 9, 2021Resignation as Individual or entity with significant influence or controlBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade Debtors
Sep 30, 2019
Apr 30, 2019£ 459,500
Mar 30, 2017£ 27,091 £ 24,908
Totals£ 27,091£ 24,908£ 459,500

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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