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Dato Capital United Kingdom

Santosh Nair

Nair Santosh

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

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

Location

LEICESTER

Charts

Visits

Santosh Nair (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-92021-82024-82024-901234

Business areas

Business related areas

  • Tower Hamlets
  • Newham
  • Harrow
  • Buckinghamshire
  • City Of London
  • Hertfordshire
  • Leicester
  • Camden
  • Essex
  • Redbridge
  • Bolton
  • Caerphilly

History

Partial History
Date Event Region
Tuesday, January 10, 2012Appointment as DirectorHarrow
Tuesday, January 15, 2013Appointment as DirectorCamden
Wednesday, February 20, 2013Appointment as DirectorEssex
Thursday, March 7, 2013Appointment as SecretaryRedbridge
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Harrow
Tuesday, June 21, 2016Appointment as Shareholder (above 75%)Newham
Thursday, July 7, 2016Appointment as Shareholder (above 75%)Tower Hamlets
Monday, May 15, 2017Resignation as Shareholder (above 75%)Tower Hamlets
Monday, June 5, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Buckinghamshire
Wednesday, August 2, 2017Appointment as Shareholder (above 75%)City Of London
Friday, August 25, 2017Appointment as Shareholder (above 75%)Hertfordshire
Friday, September 8, 2017Appointment as Individual or entity with right to appoint and remove directors,Director,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Leicester
Thursday, November 30, 2017Resignation as Shareholder (above 75%)Newham
Thursday, February 8, 2018Appointment as Shareholder (above 75%)Tower Hamlets
Thursday, May 30, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Friday, May 31, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Monday, June 10, 2019Resignation as DirectorTower Hamlets
Thursday, January 2, 2020Resignation as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTower Hamlets
Sunday, November 1, 2020Appointment as DirectorTower Hamlets
Saturday, November 7, 2020Appointment as Shareholder (25-50%)Tower Hamlets
Monday, November 9, 2020Resignation as DirectorTower Hamlets
Monday, November 23, 2020Appointment as Shareholder (25-50%)Tower Hamlets
Thursday, December 31, 2020Resignation as DirectorTower Hamlets
Monday, March 29, 2021Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlTower Hamlets
Tuesday, April 20, 2021Resignation as DirectorTower Hamlets
Wednesday, April 20, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Newham
Friday, June 24, 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 directorsBolton
Monday, January 23, 2023Appointment as DirectorCaerphilly
Sunday, December 1, 2024Resignation as Shareholder (25-50%)Tower Hamlets
Tuesday, December 10, 2024Appointment as Individual or entity with right to appoint and remove directorsCaerphilly
Saturday, February 1, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitNet WorthLiabilitiesTrade DebtorsEmployees
Nov 30, 2024
Jul 31, 2024
Jun 30, 2024£ 23,030 £ 0
Mar 31, 2024£ 1
Jun 30, 2023£ 1
Mar 31, 2023
Mar 31, 2023£ 1
Aug 31, 2022£ 1
Mar 31, 2022£ 1
Aug 31, 2021£ 1
Jun 30, 2021£ 294 £ 1
Aug 31, 2019
Apr 30, 2017£ 481,654 £ 454,649
Totals£ 294£ 481,654£ 454,649£ 23,030£ 7

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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