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Dato Capital United Kingdom

Nilmoni Singh

Singh Nilmoni

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Nilmoni Singh - 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%)
  • Estate Agent
  • Director
  • Director

Location

LONDON

Charts

Visits

NILMONI SINGH (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-901

Business areas

Business related areas

  • Tower Hamlets
  • Newham

History

Partial History
Date Event Region
Wednesday, May 5, 2010Appointment as DirectorTower Hamlets
Friday, December 3, 2010Appointment as DirectorNewham
Tuesday, February 19, 2013Appointment as DirectorTower Hamlets
Tuesday, December 3, 2013Appointment as DirectorTower Hamlets
Monday, July 21, 2014Appointment as DirectorTower Hamlets
Friday, July 1, 2016Appointment as Shareholder (above 75%)Tower Hamlets
Friday, May 5, 2017Appointment as Shareholder (above 75%)Tower Hamlets
Thursday, June 1, 2017Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsTower Hamlets
Tuesday, September 5, 2017Appointment as DirectorTower Hamlets
Thursday, November 1, 2018Resignation as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsTower Hamlets
Tuesday, November 12, 2019Resignation as Shareholder (above 75%)Tower Hamlets
Friday, January 31, 2020Resignation as DirectorTower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilities
May 31, 2019
Jan 31, 2019
Dec 31, 2015£ 64 £ 4,383 £ 4,319
Jul 31, 2015£ 100 £ 100
Dec 31, 2012£ 26 £ 26 £ 2,825
Totals£ 190£ 4,509£ 7,144

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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