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Dato Capital United Kingdom

Nilesh Kabaria

Kabaria Nilesh

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Nilesh Kabaria - 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

  • British
  • Director

Location

CARDIFF

Charts

Visits

NILESH KABARIA (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-92015-122019-122024-102025-3012

Searches

NILESH KABARIA (United Kingdom)Searches ©2025 https://en.datocapital.com2018-12018-42018-122019-92022-501

Business areas

Business related areas

  • Cardiff
  • Glasgow City

History

Partial History
Date Event Region
Tuesday, October 29, 2013Appointment as DirectorCardiff
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Cardiff
Friday, November 23, 2018Appointment as DirectorCardiff
Friday, October 11, 2019Appointment as DirectorCardiff
Tuesday, July 20, 2021Appointment as Individual or entity with significant influence or controlCardiff
Friday, August 19, 2022Appointment as Individual or entity with significant influence or controlCardiff
Friday, May 3, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Wednesday, September 4, 2024Appointment as DirectorCardiff
Thursday, March 20, 2025Appointment as DirectorGlasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2024£ 45,526 £ 12
Jan 16, 2024£ 5,743 £ 0
Dec 8, 2022
Dec 8, 2022
Nov 30, 2019£ 0
Oct 31, 2016£ 2,449 £ -42,452 £ 36,590 £ 14,063 £ 93
Totals£ 2,449£ -42,452£ 36,590£ 14,063£ 51,362£ 12

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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