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Dato Capital United Kingdom

Seema Baliyan, United Kingdom

Baliyan Seema

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Seema Baliyan - 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
International Executive Report with insolvency check, phone numbers and contact addresses Seema Baliyan - United Kingdom
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

  • Secretary

Location

SWINDON

Business areas

Business related areas

  • Leeds
  • Swindon
  • Gloucestershire

History

Partial History
Date Event Region
Thursday, November 17, 2005Appointment as SecretaryLeeds
Wednesday, January 22, 2020Appointment as SecretaryLeeds
Wednesday, June 22, 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 directorsSwindon
Wednesday, September 28, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGloucestershire
Friday, October 28, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSwindon
Monday, October 30, 2023Appointment as DirectorGloucestershire
Tuesday, November 7, 2023Appointment as DirectorSwindon
Wednesday, June 19, 2024Appointment as DirectorSwindon
Wednesday, October 16, 2024Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Friday, November 1, 2024Resignation as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Oct 31, 2024£ 0
Oct 31, 2024£ 1,208,193 £ 21
Jul 31, 2024£ 0
Jul 31, 2024£ 0
Totals£ 1,208,193£ 21

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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