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Dato Capital United Kingdom

Neil Kamal Kharbanda

Kharbanda Neil Kamal

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Neil Kamal Kharbanda - 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

NEIL KAMAL KHARBANDA (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-32024-90123

Business areas

Business related areas

  • Nottingham
  • Cardiff

History

Partial History
Date Event Region
Saturday, July 11, 2009Appointment as DirectorNottingham
Wednesday, July 28, 2010Appointment as DirectorNottingham
Tuesday, December 10, 2013Appointment as DirectorNottingham
Thursday, January 28, 2016Appointment as DirectorNottingham
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Nottingham
Friday, July 1, 2016Appointment as Shareholder (50-75%) and Individual or entity with significant influence or controlNottingham
Tuesday, August 9, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlNottingham
Tuesday, February 11, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNottingham
Saturday, December 9, 2023Appointment as DirectorCardiff
Monday, October 28, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNottingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Feb 28, 2024£ 1
Mar 31, 2023£ 269,167 £ 23
Jan 31, 2017£ 39,646 £ 7
Mar 31, 2016£ 98 £ 100
Mar 31, 2016£ 1,825 £ 2,147 £ 157,981 £ 1,282 £ 181,677
Mar 31, 2016£ 1,825 £ 68,020 £ 215,256 £ 9,185 £ 144,000
Totals£ 3,748£ 70,267£ 373,237£ 10,467£ 634,490£ 31

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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