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Dato Capital United Kingdom

Nitin Agarwal, United Kingdom

Agarwal Nitin

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Company Director
  • Director

Charts

Searches

NITIN AGARWAL (United Kingdom) Searches 2024

Business areas

Business related areas

  • Hackney
  • Islington
  • Greenwich
  • Camden
  • Buckinghamshire
  • Norfolk
  • North Yorkshire
  • West Berkshire
  • Brent

History

Partial History
Date Event Region
Friday, December 10, 2004Appointment as DirectorHackney
Saturday, January 31, 2009Resignation as DirectorHackney
Tuesday, May 22, 2012Appointment as DirectorGreenwich
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGreenwich
Tuesday, June 14, 2016Appointment as Shareholder (above 75%)Camden
Tuesday, August 2, 2016Appointment as Shareholder (above 75%)Buckinghamshire
Wednesday, March 8, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsIslington
Tuesday, August 1, 2017Resignation as Shareholder (above 75%)Buckinghamshire
Thursday, February 28, 2019Appointment as DirectorNorfolk
Monday, December 23, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorth Yorkshire
Wednesday, July 6, 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 directorsCamden
Wednesday, August 10, 2022Resignation as DirectorNorfolk
Tuesday, August 1, 2023Appointment as DirectorWest Berkshire
Friday, August 4, 2023Appointment as DirectorBrent
Saturday, February 17, 2024Appointment as DirectorIslington
Saturday, February 24, 2024Appointment as Shareholder (above 75%)Islington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Feb 27, 2024£ 0
May 31, 2023£ 1
Apr 30, 2023£ 1
Mar 31, 2023£ 349,131 £ 1
Dec 31, 2022
Mar 31, 2022£ 3
Feb 28, 2020£ 42,553
Aug 31, 2017£ 5
Jun 30, 2017£ 1
Totals£ 1£ 391,684£ 11

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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