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Dato Capital United Kingdom

Santosh Thapa

Thapa Santosh

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

  • Shareholder (above 75%)

Location

London

Charts

Visits

Santosh Thapa (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-52024-601

Business areas

Business related areas

  • Newham
  • Harrow
  • Ealing
  • Essex

History

Partial History
Date Event Region
Friday, January 11, 2008Appointment as DirectorNewham
Tuesday, August 4, 2009Appointment as DirectorNewham
Friday, August 7, 2009Appointment as SecretaryNewham
Friday, November 18, 2011Appointment as DirectorNewham
Tuesday, November 20, 2012Appointment as DirectorNewham
Monday, October 7, 2013Appointment as DirectorHarrow
Tuesday, May 5, 2015Appointment as SecretaryNewham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Newham
Friday, November 18, 2016Appointment as Shareholder (above 75%)Newham
Wednesday, May 15, 2019Appointment as DirectorNewham
Friday, August 7, 2020Appointment 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
Thursday, October 1, 2020Appointment as Shareholder (25-50%)Ealing
Tuesday, April 15, 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 directorsEssex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsEmployees
Mar 31, 2024£ 1
Nov 30, 2023£ 1
Sep 30, 2023£ 7
Mar 31, 2021
Sep 30, 2015£ 542 £ 13
Jun 30, 2012£ 416 £ 72,438 £ 76,326 £ 3,472
Totals£ 416£ 72,980£ 76,339£ 3,472£ 9

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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