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Dato Capital United Kingdom

Nadia Paneandee

Paneandee Nadia

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Nadia Paneandee - 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

  • Director
  • Secretary

Location

COULSDON

Charts

Visits

NADIA PANEANDEE (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-22018-32019-22020-112024-92024-100123

Business areas

Business related areas

  • Croydon

History

Partial History
Date Event Region
Thursday, September 13, 2007Appointment as SecretaryCroydon
Thursday, February 14, 2008Appointment as SecretaryCroydon
Sunday, January 17, 2021Appointment as Individual or entity with significant influence or control and Member of a firm with significant influence or controlCroydon
Tuesday, April 12, 2022Resignation as Individual or entity with significant influence or control and Member of a firm with significant influence or controlCroydon
Thursday, December 19, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCroydon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 860,642 £ 48
Jun 30, 2024£ 564,879 £ 30
Jun 30, 2024£ 359,233 £ 23
Jun 30, 2024£ 194,570 £ 1
Oct 31, 2019£ 244,289 £ 1
Totals£ 2,223,613£ 103

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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