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Dato Capital United Kingdom

Nanik Mathieu Daswani

Daswani Nanik Mathieu

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Nanik Mathieu Daswani - 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
  • Director

Location

LONDON

Charts

Visits

NANIK MATHIEU DASWANI (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-112015-52016-12024-92024-112025-301234

Searches

NANIK MATHIEU DASWANI (United Kingdom)Searches ©2025 https://en.datocapital.com2020-92021-62024-22025-12025-3012

Business areas

Business related areas

  • Southwark
  • Kent

History

Partial History
Date Event Region
Tuesday, November 18, 2003Appointment as SecretarySouthwark
Wednesday, February 8, 2012Appointment as DirectorSouthwark
Tuesday, December 4, 2012Appointment as DirectorKent
Tuesday, February 12, 2013Appointment as DirectorSouthwark
Tuesday, August 13, 2013Appointment as DirectorSouthwark
Tuesday, October 15, 2013Appointment as DirectorSouthwark
Friday, January 31, 2014Appointment as DirectorSouthwark
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Southwark
Monday, March 6, 2017Appointment as Shareholder (above 75%)Southwark
Saturday, November 24, 2018Resignation as SecretarySouthwark
Friday, August 2, 2019Resignation as DirectorKent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Mar 31, 2024£ 2,659,057 £ 0
Mar 31, 2024£ 2,624 £ 0
Mar 31, 2024£ 1
Dec 31, 2023£ 0
Oct 31, 2023
Mar 31, 2017£ 29,873 £ 0
Jan 31, 2016£ 1 £ 1
Totals£ 1£ 1£ 2,691,554£ 1

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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