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Dato Capital United Kingdom

Monica Bhandari

Bhandari Monica

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Monica Bhandari - 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
  • Director
  • Individual or entity with more than 75% of voting rights
  • Director

Location

NORTHWOOD

Charts

Visits

MONICA BHANDARI (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-901

Business areas

Business related areas

  • Hillingdon
  • Wakefield
  • Brent
  • Hertfordshire

History

Partial History
Date Event Region
Thursday, February 23, 2012Appointment as SecretaryWakefield
Tuesday, April 15, 2014Appointment as DirectorHillingdon
Tuesday, September 30, 2014Appointment as DirectorHillingdon
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWakefield
Wednesday, September 6, 2017Appointment as DirectorHillingdon
Thursday, May 24, 2018Appointment as Shareholder (25-50%)Hillingdon
Monday, December 30, 2024Appointment as Shareholder (25-50%)Brent
Wednesday, March 19, 2025Appointment as DirectorHertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
May 31, 2024£ 2
Apr 30, 2024
Mar 31, 2020£ 1
Dec 31, 2018£ 3,399,694 £ 789,611
Totals£ 3,399,694£ 789,611£ 3

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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