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Dato Capital United Kingdom

Talha Kothia

Kothia Talha

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Reports

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

  • Gas Engineer
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Director

Location

ILFORD

Charts

Visits

TALHA KOTHIA (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-52022-122024-72024-801

Searches

TALHA KOTHIA (United Kingdom)Searches ©2025 https://en.datocapital.com2024-701

Business areas

Business related areas

  • Redbridge
  • Newham
  • Havering

History

Partial History
Date Event Region
Monday, May 14, 2007Appointment as DirectorNewham
Monday, January 12, 2009Appointment as DirectorNewham
Tuesday, June 11, 2013Appointment as DirectorRedbridge
Tuesday, June 2, 2015Appointment as DirectorNewham
Wednesday, June 24, 2015Appointment as DirectorNewham
Wednesday, April 6, 2016Appointment 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, September 15, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Newham
Wednesday, June 27, 2018Appointment as Individual or entity with significant influence or controlHavering
Wednesday, November 6, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Wednesday, January 29, 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
Monday, July 20, 2020Appointment as DirectorNewham
Tuesday, May 31, 2022Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 4
Apr 30, 2024£ 5,050 £ 13
Dec 31, 2023£ 0
Sep 30, 2018
Totals£ 5,050£ 17

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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