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Dato Capital United Kingdom

Mukesh Aggarwal

Aggarwal Mukesh

Reports

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

  • Pharmacist
  • Director
  • Company Director
  • Director

Charts

Visits

MUKESH AGGARWAL (United Kingdom) Page visits 2024

Searches

MUKESH AGGARWAL (United Kingdom) Searches 2024

Business areas

Business related areas

  • Walsall
  • Ealing
  • Thurrock
  • Southend-On-Sea
  • Brent
  • Tower Hamlets

History

Partial History
Date Event Region
Tuesday, September 3, 1996Appointment as DirectorWalsall
Monday, November 18, 1996Appointment as DirectorWalsall
Wednesday, March 12, 2003Appointment as DirectorWalsall
Wednesday, July 16, 2003Resignation as DirectorWalsall
Tuesday, September 9, 2003Appointment as DirectorWalsall
Tuesday, September 30, 2003Resignation as DirectorWalsall
Friday, October 31, 2003Appointment as SecretaryWalsall
Wednesday, March 30, 2005Appointment as DirectorWalsall
Thursday, September 25, 2008Appointment as DirectorWalsall
Tuesday, November 4, 2008Appointment as DirectorThurrock
Wednesday, July 31, 2013Appointment as DirectorWalsall
Thursday, October 17, 2013Appointment as DirectorWalsall
Tuesday, November 26, 2013Appointment as DirectorWalsall
Tuesday, January 13, 2015Appointment as DirectorWalsall
Monday, February 9, 2015Appointment as DirectorWalsall
Monday, July 6, 2015Appointment as DirectorWalsall
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (25-50%),Shareholder (50-75%) and Shareholder (above 75%)Walsall
Sunday, May 1, 2016Appointment as Shareholder (25-50%)Ealing
Monday, March 27, 2017Appointment as DirectorSouthend-On-Sea
Tuesday, October 9, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Walsall
Monday, March 18, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBrent
Monday, September 16, 2019Appointment as DirectorSouthend-On-Sea
Friday, July 31, 2020Resignation as DirectorWalsall
Tuesday, September 6, 2022Resignation as SecretaryWalsall
Tuesday, November 1, 2022Appointment as Individual or entity with significant influence or controlWalsall
Thursday, November 10, 2022Resignation as DirectorSouthend-On-Sea
Sunday, January 1, 2023Appointment as Individual or entity with significant influence or controlWalsall
Wednesday, January 25, 2023Appointment as DirectorTower Hamlets
Thursday, January 26, 2023Appointment as Individual or entity with 25-50% of voting rightsTower Hamlets
Wednesday, February 1, 2023Resignation as Shareholder (25-50%),Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorWalsall

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Oct 31, 2023
Jul 31, 2023£ 1
Jul 31, 2023£ 1
Jun 30, 2023£ 1
May 30, 2023£ 3
May 28, 2023£ 1
May 28, 2023£ 562,425 £ 5
May 28, 2023£ 3,593,465 £ 34
Apr 30, 2023£ 1
Apr 30, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Mar 29, 2023£ 2
Feb 28, 2023£ 1
Feb 28, 2023£ 1
Feb 28, 2023£ 1
Jan 31, 2023£ 1
Jan 31, 2023£ 1
Jan 30, 2023£ 1
Dec 31, 2022£ 2
Dec 31, 2022£ 1
Dec 31, 2022£ 1
Sep 30, 2022£ 0
May 31, 2022£ 1
May 28, 2022£ 1
Mar 31, 2022£ 0
Mar 31, 2022£ 138,841 £ 18
Mar 31, 2022£ 1
Dec 31, 2019£ 1
Nov 30, 2019£ 2
Oct 31, 2019£ 1
Mar 31, 2018
Nov 30, 2016£ 2 £ 2
Totals£ 2£ 2£ 4,294,731£ 87

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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