Niraj Mohan

Mohan Niraj

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

  • Administrator
  • Mortgage Broker
  • Director

Location

COVENTRY

Charts

Visits

NIRAJ MOHAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-92024-92025-32025-42025-52025-601

Business areas

Business related areas

  • Coventry
  • Leicester
  • Warwickshire
  • Enfield
  • Hampshire

History

Partial History
Date Event Region
Wednesday, April 14, 1999Appointment as DirectorCoventry
Wednesday, February 13, 2002Appointment as DirectorCoventry
Thursday, January 15, 2004Appointment as DirectorLeicester
Saturday, December 16, 2006Resignation as DirectorLeicester
Saturday, January 8, 2011Appointment as DirectorCoventry
Wednesday, February 8, 2012Appointment as DirectorWarwickshire
Wednesday, July 25, 2012Appointment as DirectorWarwickshire
Friday, August 10, 2012Appointment as DirectorCoventry
Saturday, March 2, 2013Resignation as DirectorCoventry
Tuesday, June 4, 2013Appointment as DirectorCoventry
Tuesday, May 19, 2015Appointment as DirectorCoventry
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%) and Shareholder (50-75%)Coventry
Thursday, January 4, 2018Appointment as Shareholder (above 75%)Coventry
Tuesday, February 27, 2018Appointment as Shareholder (above 75%)Enfield
Wednesday, March 7, 2018Appointment as Shareholder (above 75%)Enfield
Tuesday, October 16, 2018Appointment as DirectorCoventry
Tuesday, July 16, 2019Appointment as Shareholder (above 75%)Coventry
Thursday, February 20, 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 directorsHampshire
Tuesday, May 19, 2020Resignation as Shareholder (above 75%)Coventry
Wednesday, November 30, 2022Appointment as Director and Shareholder (above 75%)Coventry
Friday, October 6, 2023Appointment as DirectorWarwickshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024
Apr 30, 2024£ 64,267 £ 1
Mar 31, 2024
Mar 31, 2024£ 1
Feb 29, 2024£ 0
Feb 29, 2024£ 1
Jan 31, 2024£ 1
Jan 31, 2024£ 0
Dec 31, 2023£ 2
Oct 31, 2023
Oct 31, 2023
Oct 31, 2023
Sep 30, 2023£ 0
Jul 31, 2023
Jun 30, 2023£ 9
Nov 30, 2017
Totals£ 64,267£ 15

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.

 

Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)