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Dato Capital United Kingdom

Nilesh Hiralal Waghela

Waghela Nilesh Hiralal

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Nilesh Hiralal Waghela - 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%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Director
  • Director

Location

London

Business areas

Business related areas

  • Camden
  • Harrow

History

Partial History
Date Event Region
Wednesday, May 6, 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 directorsCamden
Thursday, May 28, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Tuesday, September 22, 2020Resignation as DirectorCamden
Tuesday, November 3, 2020Appointment as DirectorHarrow
Tuesday, March 30, 2021Appointment as DirectorCamden
Thursday, August 5, 2021Resignation as DirectorHarrow
Monday, August 9, 2021Resignation as DirectorCamden
Sunday, August 29, 2021Appointment as DirectorCamden
Wednesday, September 1, 2021Resignation as DirectorCamden
Monday, October 18, 2021Appointment as DirectorHarrow
Thursday, November 25, 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 directorsHarrow
Monday, February 5, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsCamden
Tuesday, February 6, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2022£ 0 £ 1

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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