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Dato Capital United Kingdom

Nisha Suwali

Suwali Nisha

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Nisha Suwali - 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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights

Location

Birmingham

Charts

Visits

Nisha Suwali (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-12024-92024-1001

Business areas

Business related areas

  • Birmingham
  • Cheshire West And Chester
  • Trafford

History

Partial History
Date Event Region
Tuesday, October 26, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, February 8, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCheshire West And Chester
Thursday, July 20, 2023Appointment as Shareholder (above 75%)Cheshire West And Chester
Wednesday, August 9, 2023Appointment as Shareholder (above 75%)Cheshire West And Chester
Monday, February 19, 2024Resignation as Director and Shareholder (above 75%)Cheshire West And Chester
Tuesday, October 15, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTrafford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Apr 30, 2024£ 0
Feb 29, 2024£ 0
Jan 31, 2024£ 0
Sep 30, 2023£ 0
Totals£ 0

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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