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Dato Capital United Kingdom

Nicky Hardeep Kumar Chawala

Chawala Nicky Hardeep Kumar

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Nicky Hardeep Kumar Chawala - 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

  • Shareholder (above 75%)

Location

SWINDON

Charts

Visits

NICKY HARDEEP KUMAR CHAWALA (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-901

Business areas

Business related areas

  • Slough
  • Swindon

History

Partial History
Date Event Region
Monday, July 13, 2015Appointment as DirectorSwindon
Wednesday, October 7, 2015Appointment as DirectorSwindon
Wednesday, June 1, 2016Appointment as Shareholder (above 75%)Swindon
Tuesday, July 19, 2016Appointment as Shareholder (above 75%)Slough
Wednesday, December 6, 2017Appointment as Individual or entity with significant influence or control and DirectorSwindon
Thursday, June 25, 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 directorsSwindon
Tuesday, September 15, 2020Appointment as DirectorSwindon
Friday, March 18, 2022Resignation as DirectorSwindon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Oct 31, 2023£ 0
Sep 30, 2023£ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 0
Jul 31, 2021£ 0
Totals£ 0

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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