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Dato Capital United Kingdom

Shantha Pouli Netto Carmel Mary

Carmel Mary Shantha Pouli Netto

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

  • Trustee of a trust with right to appoint and remove directors
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with more than 75% of voting rights
  • Member of a firm with significant influence or control
  • Trustee of a trust with significant influence or control
  • Individual or entity with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Shareholder (above 75%) as a trustee of a trust
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Trustee of a trust with more than 75% of voting rights

Location

Waltham Cross

Charts

Visits

Shantha Pouli Netto Carmel Mary (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-110123

Business areas

Business related areas

  • Hertfordshire
  • Redbridge
  • Tower Hamlets
  • Bedford
  • North Tyneside
  • Croydon
  • Newham
  • Bracknell Forest
  • Barking And Dagenham

History

Partial History
Date Event Region
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Individual or entity with significant influence or controlHertfordshire
Wednesday, October 5, 2016Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Individual or entity with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Hertfordshire
Monday, August 3, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Wednesday, September 23, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hertfordshire
Thursday, February 18, 2021Appointment as Shareholder (above 75%)Tower Hamlets
Friday, July 8, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBedford
Monday, July 11, 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%)North Tyneside
Thursday, September 1, 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 directorsHertfordshire
Friday, March 10, 2023Appointment 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%)Hertfordshire
Friday, July 21, 2023Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Croydon
Wednesday, April 17, 2024Appointment 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
Friday, January 10, 2025Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBracknell Forest
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 directorsBarking And Dagenham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 28, 2024£ 1
May 31, 2024£ 0
May 31, 2024£ 0
Jan 31, 2024£ 30,235 £ 7
Oct 30, 2023£ 27,947 £ 35
Sep 30, 2023£ 0
Totals£ 58,182£ 43

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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