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Dato Capital United Kingdom

Shamal Nilesh Rathi

Rathi Shamal Nilesh

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Shamal Nilesh Rathi - 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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with 50-75% of voting rights
  • Individual or entity with 25-50% of voting rights

Location

Watford

Charts

Visits

Shamal Nilesh Rathi (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-1001

Business areas

Business related areas

  • Hertfordshire

History

Partial History
Date Event Region
Friday, July 1, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlHertfordshire
Monday, February 18, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hertfordshire
Monday, March 18, 2019Appointment as SecretaryHertfordshire
Monday, September 23, 2019Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Hertfordshire
Tuesday, March 17, 2020Resignation as SecretaryHertfordshire
Friday, October 28, 2022Resignation as DirectorHertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 29, 2024£ 91,450 £ 1
Feb 29, 2024£ 20,250 £ 0
Dec 31, 2023£ 0
Jul 31, 2020£ 0
Totals£ 111,700£ 1

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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