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Dato Capital United Kingdom

Nirmal Singh Chawla

Chawla Nirmal Singh

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 (above 75%)
  • Shareholder (25-50%)

Business areas

Business related areas

  • Hillingdon
  • Hounslow
  • Merton
  • Ealing
  • Hertfordshire

History

Partial History
Date Event Region
Tuesday, May 15, 2012Appointment as DirectorMerton
Thursday, February 2, 2017Appointment as Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsHillingdon
Friday, November 10, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsHounslow
Thursday, January 18, 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 Shareholder (above 75%)Hounslow
Friday, March 2, 2018Appointment as DirectorHounslow
Friday, October 12, 2018Appointment as Shareholder (50-75%)Hounslow
Tuesday, March 17, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Monday, February 8, 2021Appointment as Shareholder (50-75%)Ealing
Monday, June 14, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Tuesday, November 23, 2021Appointment as DirectorHertfordshire
Monday, May 9, 2022Resignation as DirectorHertfordshire
Tuesday, August 23, 2022Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hillingdon
Friday, October 14, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Shareholder (above 75%)Hillingdon
Tuesday, January 16, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (50-75%)Hounslow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2023£ 75,720 £ 2
Feb 28, 2023£ 5,544 £ 0
Dec 31, 2022£ 1,729,854 £ 0
Dec 31, 2022£ 12,874 £ 0
Dec 31, 2022£ 130,760 £ 0
Dec 31, 2022£ 284,300 £ 0
Totals£ 2,239,052£ 2

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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