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Dato Capital United Kingdom

Mogheer Chanki

Chanki Mogheer

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Mogheer Chanki - 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 right to appoint and remove directors
  • Self Employed
  • Director

Location

CROYDON

Charts

Visits

MOGHEER CHANKI (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112013-122014-32014-62024-102024-110123456

Business areas

Business related areas

  • Croydon
  • Wandsworth

History

Partial History
Date Event Region
Friday, September 27, 2013Appointment as DirectorCroydon
Thursday, September 15, 2016Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsWandsworth
Wednesday, July 4, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWandsworth
Wednesday, February 22, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Thursday, March 23, 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 directorsCroydon
Tuesday, August 1, 2023Resignation as DirectorCroydon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Feb 28, 2024£ 0
Sep 30, 2020
Totals£ 0

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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