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Dato Capital United Kingdom

Nassir Ghanchi

Ghanchi Nassir

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Nassir Ghanchi - 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
  • Company Director
  • Director

Location

BIRMINGHAM

Charts

Visits

NASSIR GHANCHI (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-62024-82024-112025-3012

Business areas

Business related areas

  • Birmingham
  • Edinburgh
  • Cardiff
  • Hertfordshire

History

Partial History
Date Event Region
Thursday, August 30, 2001Appointment as DirectorCardiff
Friday, September 24, 2004Appointment as Director and SecretaryHertfordshire
Friday, November 24, 2006Appointment as DirectorBirmingham
Friday, December 1, 2006Appointment as DirectorBirmingham
Wednesday, May 30, 2007Resignation as SecretaryHertfordshire
Monday, May 19, 2008Appointment as DirectorBirmingham
Tuesday, July 1, 2008Appointment as DirectorBirmingham
Thursday, October 16, 2008Resignation as DirectorHertfordshire
Friday, June 19, 2009Appointment as DirectorEdinburgh, City Of
Friday, July 19, 2013Appointment as DirectorBirmingham
Monday, February 9, 2015Appointment as SecretaryBirmingham
Wednesday, January 27, 2016Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlBirmingham
Thursday, December 1, 2016Appointment as Shareholder (above 75%)Birmingham
Tuesday, January 30, 2018Appointment as Shareholder (25-50%)Birmingham
Monday, December 9, 2024Resignation as Individual or entity with significant influence or controlBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2024£ 9
Jun 30, 2023£ 2
Aug 31, 2022£ 33,489 £ 2
Mar 31, 2022£ 35,986 £ 1
Jan 31, 2022£ 3,408 £ 1
Totals£ 72,883£ 15

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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