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Dato Capital United Kingdom

Laveen Gopal Nanda

Nanda Laveen Gopal

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Laveen Gopal Nanda - 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

  • Director
  • Director

Business areas

Business related areas

  • Tower Hamlets
  • Sheffield

History

Partial History
Date Event Region
Friday, March 28, 2003Appointment as DirectorTower Hamlets
Monday, May 15, 2006Appointment as DirectorTower Hamlets
Tuesday, November 28, 2006Appointment as DirectorTower Hamlets
Friday, February 6, 2009Appointment as DirectorTower Hamlets
Wednesday, June 16, 2010Appointment as DirectorTower Hamlets
Friday, March 8, 2013Appointment as DirectorTower Hamlets
Friday, March 20, 2015Appointment as DirectorTower Hamlets
Thursday, March 26, 2015Appointment as DirectorTower Hamlets
Wednesday, October 14, 2015Appointment as DirectorTower Hamlets
Wednesday, February 10, 2016Appointment as DirectorSheffield
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSheffield
Thursday, October 13, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Tower Hamlets
Monday, November 13, 2017Appointment as DirectorTower Hamlets
Friday, June 22, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Friday, May 14, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSheffield
Sunday, May 16, 2021Appointment as DirectorTower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2022£ 0
Dec 31, 2022£ 953,303 £ 2
Dec 31, 2022£ 895,618 £ 3
Dec 31, 2022£ 2,953,924 £ 2
Dec 31, 2022£ 489,896 £ 3
Dec 31, 2022£ 0
Dec 31, 2022£ 9,461,559 £ 5
Dec 31, 2022£ 775,544 £ 3
Dec 31, 2022£ 1,611,247 £ 3
Dec 31, 2022£ 0
Dec 31, 2022£ 6,740,290 £ 3
Dec 31, 2022£ 1,536,201 £ 3
Dec 31, 2022£ 135,912 £ 2
Dec 31, 2022£ 305,690 £ 3
Dec 31, 2022£ 1,607,537 £ 3
Dec 31, 2022£ 3,777,788 £ 6
Dec 31, 2022£ 176,888 £ 2
Totals£ 31,421,397£ 43

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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