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Dato Capital United Kingdom

Nina Bhandari

Bhandari Nina

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

  • Importer/exporter
  • LLP Designated Member
  • Company Director
  • Director

Charts

Visits

NINA BHANDARI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hertfordshire
  • Westminster
  • Brent

History

Partial History
Date Event Region
Thursday, April 30, 1992Appointment as DirectorHertfordshire
Tuesday, November 20, 2012Appointment as DirectorWestminster
Monday, February 25, 2013Appointment as DirectorHertfordshire
Friday, April 10, 2015Appointment as DirectorHertfordshire
Friday, March 4, 2016Appointment as DirectorBrent
Wednesday, April 6, 2016Appointment as Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control,Individual or entity with more than 75% of voting rights and Shareholder (above 75%) as a member of a firmHertfordshire
Wednesday, April 27, 2016Appointment as DirectorHertfordshire
Saturday, December 31, 2016Appointment as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hertfordshire
Monday, January 2, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hertfordshire
Sunday, March 10, 2024Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlHertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2023£ 0
Mar 31, 2023£ 2
Feb 28, 2023£ 413,528 £ 3
Feb 28, 2023£ 2
Feb 28, 2022£ 42,797 £ 0
Sep 30, 2019£ 15,641
Totals£ 471,966£ 7

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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