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Dato Capital United Kingdom

Nishi Sethi

Sethi Nishi

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
  • Legal Secretary
  • Nominee Director
  • Director

Charts

Visits

NISHI SETHI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hammersmith And Fulham
  • Leeds
  • Westminster
  • Croydon
  • Brent
  • Southend-On-Sea
  • Buckinghamshire
  • Essex
  • Kent
  • City Of London
  • Camden
  • Bury
  • Hampshire
  • Cheshire West And Chester
  • Waltham Forest
  • Southwark
  • Hackney
  • Surrey
  • Harrow

History

Partial History
Date Event Region
Wednesday, July 20, 1994Appointment as Nominee DirectorLeeds
Tuesday, December 6, 1994Resignation as Nominee DirectorLeeds
Thursday, December 15, 1994Appointment as Nominee DirectorCity Of London
Thursday, June 8, 1995Resignation as Nominee DirectorCity Of London
Thursday, February 25, 1999Appointment as DirectorSurrey
Wednesday, March 3, 1999Resignation as DirectorSurrey
Monday, March 6, 2000Appointment as DirectorHampshire
Friday, March 24, 2000Resignation as DirectorHampshire
Friday, December 8, 2000Appointment as DirectorCroydon
Thursday, February 15, 2001Resignation as DirectorCroydon
Wednesday, February 21, 2001Appointment as DirectorBrent
Thursday, February 22, 2001Appointment as DirectorBrent
Monday, May 21, 2001Resignation as DirectorBrent
Tuesday, May 22, 2001Appointment as DirectorSouthwark
Friday, June 1, 2001Resignation as DirectorBrent
Tuesday, July 10, 2001Appointment as DirectorWestminster
Friday, December 7, 2001Resignation as DirectorSouthwark
Thursday, April 11, 2002Resignation as DirectorWestminster
Friday, October 4, 2002Appointment as DirectorSouthend-On-Sea
Wednesday, November 20, 2002Resignation as DirectorSouthend-On-Sea
Friday, February 28, 2003Appointment as DirectorWaltham Forest
Wednesday, April 9, 2003Resignation as DirectorWaltham Forest
Wednesday, March 17, 2004Appointment as DirectorWestminster
Friday, May 21, 2004Resignation as DirectorWestminster
Thursday, November 18, 2004Appointment as DirectorBuckinghamshire
Thursday, August 18, 2005Appointment as DirectorCamden
Thursday, May 25, 2006Appointment as DirectorWestminster
Thursday, August 17, 2006Appointment as DirectorWestminster
Wednesday, October 4, 2006Resignation as DirectorWestminster
Wednesday, November 15, 2006Appointment as SecretaryHarrow
Monday, November 20, 2006Appointment as DirectorKent
Tuesday, November 21, 2006Resignation as DirectorKent
Monday, December 18, 2006Appointment as DirectorEssex
Tuesday, January 23, 2007Appointment as DirectorCity Of London
Tuesday, February 6, 2007Resignation as DirectorCity Of London
Friday, February 23, 2007Appointment as DirectorHammersmith And Fulham
Tuesday, March 13, 2007Resignation as DirectorEssex
Thursday, March 15, 2007Appointment as DirectorEssex
Friday, March 16, 2007Appointment as DirectorEssex
Monday, March 19, 2007Resignation as DirectorEssex
Wednesday, March 21, 2007Appointment as DirectorKent
Friday, March 23, 2007Resignation as DirectorKent
Tuesday, April 10, 2007Resignation as DirectorBury
Tuesday, July 17, 2007Resignation as DirectorCamden
Wednesday, June 4, 2008Appointment as DirectorHackney
Friday, June 20, 2008Resignation as DirectorHackney
Tuesday, December 23, 2008Appointment as DirectorWestminster
Friday, January 23, 2009Appointment as DirectorCity Of London
Monday, March 23, 2009Appointment as DirectorKent
Friday, March 27, 2009Resignation as DirectorKent
Wednesday, May 13, 2009Appointment as DirectorWestminster
Monday, February 1, 2010Resignation as DirectorWestminster
Tuesday, February 2, 2010Resignation as DirectorCity Of London
Thursday, April 18, 2013Appointment as DirectorCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jul 30, 2023£ 4,964,564 £ 2
Jul 30, 2023£ 100 £ 2
Mar 31, 2023£ 0
Mar 31, 2023
Mar 31, 2023£ 1
Dec 31, 2022£ 300,000
Dec 31, 2022
Dec 31, 2022£ 1,178,287
Dec 31, 2022£ 7 £ 2
Nov 30, 2022£ 0
Jul 31, 2022£ 0
Dec 31, 2021£ 173,744 £ 1
Jul 31, 2016£ 1,006 £ 1,006
May 31, 2016£ 1
Nov 30, 2014£ 2 £ 2
Totals£ 2£ 1,009£ 1,006£ 6,616,702£ 8

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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