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Dato Capital United Kingdom

Santosh Singh Vaswani

Vaswani Santosh Singh

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

  • Director
  • Company Director
  • Director

Location

LONDON

Charts

Visits

SANTOSH SINGH VASWANI (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-112022-32024-8012

Searches

SANTOSH SINGH VASWANI (United Kingdom)Searches ©2025 https://en.datocapital.com2019-102019-122021-72022-52024-20123

Business areas

Business related areas

  • Central Bedfordshire
  • Hounslow
  • Tower Hamlets
  • Brent

History

Partial History
Date Event Region
Sunday, October 13, 1991Appointment as DirectorBrent
Sunday, November 17, 1991Appointment as DirectorTower Hamlets
Sunday, August 23, 1992Appointment as DirectorBrent
Wednesday, October 2, 1996Resignation as DirectorTower Hamlets
Saturday, September 23, 2000Appointment as SecretaryBrent
Friday, February 3, 2006Appointment as SecretaryBrent
Thursday, July 16, 2009Appointment as DirectorBrent
Wednesday, December 22, 2010Appointment as DirectorCentral Bedfordshire
Friday, January 21, 2011Appointment as DirectorCentral Bedfordshire
Monday, July 8, 2013Appointment as DirectorCentral Bedfordshire
Tuesday, July 9, 2013Appointment as DirectorHounslow
Friday, July 12, 2013Appointment as DirectorCentral Bedfordshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Shareholder (50-75%)Brent
Monday, January 30, 2017Appointment as Shareholder (25-50%)Brent
Friday, March 5, 2021Resignation as SecretaryBrent
Saturday, July 10, 2021Resignation as DirectorCentral Bedfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024
Mar 31, 2024£ 0
Feb 29, 2024
Dec 31, 2023£ 56,466 £ 2
Dec 31, 2023£ 135,616 £ 2
Dec 31, 2022£ 10,499 £ 2
Sep 30, 2019
Mar 31, 2019£ 175,641 £ 5
Totals£ 378,222£ 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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