Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Monica Marwaha

Marwaha Monica

Download Report
Watch this director

Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Monica Marwaha - 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%)
  • Shareholder (25-50%)
  • Manager
  • Director

Location

NEWCASTLE UPON TYNE

Charts

Visits

MONICA MARWAHA (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-1101

Business areas

Business related areas

  • Newcastle Upon Tyne

History

Partial History
Date Event Region
Thursday, September 17, 2020Appointment as Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Shareholder (25-50%)Newcastle Upon Tyne
Wednesday, September 30, 2020Appointment as Shareholder (above 75%)Newcastle Upon Tyne
Monday, October 5, 2020Resignation as DirectorNewcastle Upon Tyne
Wednesday, October 28, 2020Appointment as Shareholder (above 75%)Newcastle Upon Tyne
Thursday, April 14, 2022Resignation as Shareholder (above 75%)Newcastle Upon Tyne
Monday, November 7, 2022Appointment as Shareholder (above 75%)Newcastle Upon Tyne
Friday, March 31, 2023Appointment as Shareholder (above 75%)Newcastle Upon Tyne
Monday, September 18, 2023Resignation as Director,Shareholder (25-50%),Shareholder (above 75%),Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne
Wednesday, October 16, 2024Appointment as DirectorNewcastle Upon Tyne

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 5
Mar 31, 2024
Mar 31, 2024£ 0
Mar 31, 2022£ 100 £ 0
Totals£ 100£ 5

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.

Removal request

 

Back to Top
Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)