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Dato Capital United Kingdom

Nghi Thuy Tran

Tran Nghi Thuy

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Nghi Thuy Tran - 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

  • Solicitor
  • Secretary
  • Company Secretary

Location

LONDON

Charts

Visits

NGHI THUY TRAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-82023-22023-62023-72024-82024-92025-4012

Searches

NGHI THUY TRAN (United Kingdom)Searches ©2025 https://en.datocapital.com2023-501

Business areas

Business related areas

  • Leeds
  • Westminster
  • Edinburgh
  • Camden
  • Buckinghamshire
  • Islington

History

Partial History
Date Event Region
Friday, March 9, 2007Appointment as SecretaryWestminster
Tuesday, February 5, 2008Appointment as SecretaryWestminster
Wednesday, May 28, 2008Appointment as SecretaryWestminster
Tuesday, June 30, 2009Appointment as SecretaryWestminster
Saturday, January 1, 2011Resignation as SecretaryLeeds
Friday, March 4, 2011Appointment as SecretaryWestminster
Thursday, May 19, 2011Resignation as SecretaryWestminster
Sunday, September 1, 2013Appointment as DirectorWestminster
Wednesday, December 21, 2016Appointment as Shareholder (25-50%) and Individual or entity with significant influence or controlCamden
Thursday, January 11, 2018Appointment as DirectorWestminster
Friday, September 27, 2019Appointment as SecretaryCamden
Friday, November 22, 2019Appointment as DirectorWestminster
Monday, December 16, 2019Appointment as DirectorCamden
Tuesday, April 20, 2021Resignation as Individual or entity with significant influence or control and Shareholder (25-50%)Camden
Friday, June 18, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Tuesday, August 8, 2023Appointment as DirectorCamden
Friday, November 10, 2023Resignation as DirectorCamden
Friday, January 5, 2024Resignation as DirectorWestminster
Saturday, June 29, 2024Resignation as DirectorWestminster
Friday, July 5, 2024Resignation as DirectorCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 1
Mar 31, 2024
Jan 31, 2024£ 0
Dec 31, 2023£ 31,094 £ 2
Sep 30, 2023£ 159,610 £ 18
Mar 31, 2023£ 0
Dec 31, 2020£ 0
Dec 31, 2019£ 0
Mar 31, 2019£ 253,457 £ 3
Totals£ 444,161£ 24

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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