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Dato Capital United Kingdom

Sushil Shrestha

Shrestha Sushil

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
  • Accountant
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Member of a firm with right to appoint and remove directors
  • Certified Accountant
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 50-75% of voting rights
  • Director

Location

WATFORD

Charts

Visits

SUSHIL SHRESTHA (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-62022-122023-62024-82024-90123456789

Business areas

Business related areas

  • Hertfordshire
  • Barnet
  • Lambeth
  • Westminster
  • Ealing

History

Partial History
Date Event Region
Monday, March 17, 2014Appointment as DirectorHertfordshire
Monday, September 22, 2014Appointment as DirectorHertfordshire
Tuesday, November 18, 2014Appointment as DirectorHertfordshire
Monday, January 19, 2015Appointment as DirectorHertfordshire
Sunday, November 8, 2015Appointment as DirectorLambeth
Saturday, April 9, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsHertfordshire
Sunday, April 10, 2016Appointment as Shareholder (above 75%)Hertfordshire
Saturday, April 16, 2016Appointment as Shareholder (50-75%) and Shareholder (above 75%)Westminster
Monday, April 18, 2016Appointment as Shareholder (above 75%)Lambeth
Tuesday, April 19, 2016Appointment as Shareholder (above 75%)Hertfordshire
Friday, November 18, 2016Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Barnet
Tuesday, June 1, 2021Appointment as Shareholder (above 75%) and Shareholder (50-75%)Ealing
Tuesday, March 5, 2024Resignation as Director and Shareholder (above 75%)Hertfordshire
Saturday, March 1, 2025Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Tuesday, April 15, 2025Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Sunday, April 20, 2025Resignation as DirectorEaling

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Oct 31, 2024£ 7,166 £ 4
Jul 31, 2024£ 1
Nov 30, 2023£ 2
Nov 30, 2023
Jun 30, 2020£ 24
Sep 30, 2019
Jan 31, 2018
Dec 31, 2016£ 5,364 £ 15,185
Totals£ 5,364£ 15,185£ 7,166£ 31

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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