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Dato Capital United Kingdom

Nitesh Kumar

Kumar Nitesh

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

  • Trustee of a trust with right to appoint and remove directors
  • Shareholder (above 75%)
  • Member of a firm with more than 75% of voting rights
  • Trustee of a trust with significant influence or control
  • Shareholder (above 75%) as a trustee of a trust
  • Individual or entity with more than 75% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Trustee of a trust with more than 75% of voting rights

Charts

Visits

Nitesh Kumar (United Kingdom) Page visits 2024

Business areas

Business related areas

  • City Of London
  • Kent
  • South Gloucestershire
  • Leicestershire
  • Birmingham
  • Ealing

History

Partial History
Date Event Region
Monday, June 15, 2009Appointment as DirectorSouth Gloucestershire
Wednesday, April 6, 2016Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsSouth Gloucestershire
Thursday, November 10, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCity Of London
Tuesday, March 14, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlKent
Monday, June 17, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorLeicestershire
Wednesday, February 17, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Thursday, February 18, 2021Appointment as DirectorBirmingham
Tuesday, February 20, 2024Appointment as DirectorEaling

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Feb 28, 2023£ 2
Jun 30, 2020£ 2
Nov 30, 2017
Totals£ 4

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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