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Dato Capital United Kingdom

Monika Saini

Saini Monika

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Reports

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

Location

SLOUGH

Charts

Visits

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

Business areas

Business related areas

  • Hounslow
  • Sandwell
  • Ealing
  • Barking And Dagenham
  • Wolverhampton

History

Partial History
Date Event Region
Wednesday, February 1, 2012Appointment as DirectorHounslow
Wednesday, March 30, 2016Appointment as DirectorSandwell
Monday, March 20, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Friday, January 15, 2021Appointment as DirectorSandwell
Friday, January 21, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Tuesday, April 19, 2022Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Barking And Dagenham
Friday, May 24, 2024Appointment as Shareholder (25-50%)Sandwell
Wednesday, July 3, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Monday, March 3, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 30, 2024£ 0
Mar 31, 2024£ 90,986 £ 3
Nov 30, 2023£ 8
Totals£ 90,986£ 11

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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