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Dato Capital United Kingdom

Nilesh Nathwani

Nathwani Nilesh

Reports

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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Pharmacist
  • Director
  • Individual or entity with 25-50% of voting rights
  • Director

Charts

Visits

NILESH NATHWANI (United Kingdom) Page visits 2024

Searches

NILESH NATHWANI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Surrey
  • Denbighshire
  • Highland
  • Harrow
  • Birmingham
  • Poole
  • Camden
  • Westminster
  • West Sussex
  • Hillingdon
  • Norfolk

History

Partial History
Date Event Region
Tuesday, July 14, 1992Appointment as SecretarySurrey
Wednesday, July 14, 1993Appointment as DirectorSurrey
Thursday, September 23, 1993Appointment as DirectorHarrow
Friday, December 16, 2005Appointment as DirectorSurrey
Tuesday, September 11, 2007Appointment as DirectorSurrey
Tuesday, February 5, 2013Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Friday, July 8, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Surrey
Friday, August 5, 2016Appointment as Shareholder (25-50%)Denbighshire
Saturday, October 1, 2016Appointment as DirectorDenbighshire
Friday, March 31, 2017Appointment as DirectorDenbighshire
Thursday, April 27, 2017Appointment as DirectorSurrey
Thursday, June 1, 2017Appointment as DirectorSurrey
Wednesday, August 23, 2017Appointment as DirectorSurrey
Friday, September 1, 2017Appointment as DirectorSurrey
Wednesday, September 6, 2017Appointment as DirectorHighland
Monday, April 23, 2018Appointment as DirectorPoole
Sunday, July 1, 2018Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlSurrey
Wednesday, October 17, 2018Appointment as DirectorCamden
Monday, July 1, 2019Resignation as Shareholder (50-75%)Surrey
Friday, May 1, 2020Appointment as DirectorWest Sussex
Wednesday, November 18, 2020Appointment as DirectorHarrow
Thursday, January 21, 2021Resignation as DirectorWest Sussex
Tuesday, March 16, 2021Appointment as DirectorHillingdon
Thursday, April 8, 2021Appointment as DirectorSurrey
Thursday, August 12, 2021Appointment as DirectorNorfolk
Wednesday, November 16, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Saturday, January 13, 2024Appointment as Shareholder (above 75%)Harrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jan 31, 2024
Aug 31, 2023£ 0
Jul 31, 2023£ 3
Apr 30, 2023£ 3
Apr 30, 2023£ 805,604 £ 14
Mar 31, 2023£ 0
Mar 31, 2023£ 558,124 £ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 7,956 £ 6
Mar 31, 2023£ 0
Mar 31, 2023£ 424,337 £ 15
Aug 31, 2022£ 793,956 £ 21
Aug 31, 2022£ 0
Mar 31, 2022£ 47,339 £ 22
Mar 31, 2022£ 6,001,624 £ 56
Feb 28, 2022£ 5
Nov 30, 2021£ 5
Nov 30, 2021£ 100 £ 5
Aug 31, 2019£ 72,882 £ 3
Sep 30, 2018
Sep 30, 2018
Jul 31, 2016£ 100 £ 100
Feb 28, 2015£ 1
Totals£ 100£ 101£ 8,711,922£ 158

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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