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Dato Capital United Kingdom

Komal Toshniwal

Toshniwal Komal

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Komal Toshniwal - 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

  • Company Director
  • Director

Charts

Visits

KOMAL TOSHNIWAL (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Kent
  • Essex
  • Bromley

History

Partial History
Date Event Region
Friday, March 17, 2006Appointment as DirectorKent
Thursday, August 28, 2014Appointment as DirectorKent
Thursday, May 28, 2015Appointment as DirectorKent
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsKent
Friday, May 5, 2017Appointment as Shareholder (above 75%)Kent
Saturday, May 6, 2017Appointment as Shareholder (above 75%)Kent
Monday, July 24, 2017Appointment as Shareholder (25-50%)Essex
Thursday, December 6, 2018Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Kent
Monday, April 15, 2019Resignation as Shareholder (25-50%)Essex
Monday, August 24, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Bromley
Monday, January 11, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBromley

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2022£ 647 £ 0
May 31, 2022£ 354,747 £ 3
May 31, 2022£ 105,317 £ 4
Jul 31, 2021£ 196,199 £ 0
May 31, 2019
Totals£ 656,910£ 7

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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