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Dato Capital United Kingdom

Naresh Waraich

Waraich Naresh

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

  • Individual or entity with significant influence or control

Location

TIPTON

Charts

Visits

NARESH WARAICH (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-22024-92024-1101234

Business areas

Business related areas

  • Wolverhampton
  • Sandwell
  • Westminster

History

Partial History
Date Event Region
Friday, May 5, 2017Appointment as Individual or entity with significant influence or controlWolverhampton
Wednesday, September 20, 2017Resignation as Individual or entity with significant influence or controlWolverhampton
Tuesday, September 18, 2018Resignation as Director and Individual or entity with significant influence or controlWolverhampton
Monday, May 20, 2019Appointment as Member of a firm with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%),Individual or entity with significant influence or control,Shareholder (above 75%) and Shareholder (50-75%)Wolverhampton
Saturday, June 8, 2019Appointment as DirectorWolverhampton
Monday, June 10, 2019Appointment as DirectorWolverhampton
Tuesday, June 11, 2019Appointment as Trustee of a trust with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Sandwell
Sunday, September 1, 2019Resignation as Member of a firm with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%),Shareholder (50-75%) and Individual or entity with significant influence or controlWolverhampton
Wednesday, January 1, 2020Resignation as DirectorSandwell
Thursday, January 2, 2020Resignation as Shareholder (above 75%),Individual or entity with significant influence or control,Member of a firm with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%),Shareholder (50-75%),Trustee of a trust with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsWolverhampton
Friday, January 3, 2020Resignation as Member of a firm with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%),Shareholder (50-75%) and Individual or entity with significant influence or controlWolverhampton
Monday, April 6, 2020Appointment as DirectorWestminster
Friday, May 1, 2020Resignation as Individual or entity with significant influence or control and Shareholder (above 75%)Wolverhampton
Saturday, May 2, 2020Resignation as Shareholder (above 75%) and Individual or entity with significant influence or controlWolverhampton
Sunday, November 1, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsSandwell
Tuesday, March 29, 2022Appointment 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 DateEmployees
Mar 31, 2024£ 1
Mar 31, 2024£ 1
May 31, 2020£ 9
May 31, 2018
May 31, 2018
Totals£ 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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