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Dato Capital United Kingdom

Thi Bich Ngoc Nguyen

Nguyen Thi Bich Ngoc

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

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

Business areas

Business related areas

  • Enfield
  • Hackney
  • Newham
  • Westminster
  • Hertfordshire
  • Camden
  • Greenwich

History

Partial History
Date Event Region
Friday, August 9, 2013Appointment as DirectorHackney
Tuesday, June 2, 2015Appointment as DirectorHackney
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsHackney
Tuesday, November 15, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Tuesday, April 4, 2017Appointment as SecretaryNewham
Monday, March 19, 2018Appointment as DirectorNewham
Tuesday, March 20, 2018Appointment as Individual or entity with right to appoint and remove directorsNewham
Tuesday, January 15, 2019Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHackney
Friday, June 21, 2019Resignation as DirectorHackney
Friday, May 1, 2020Appointment as DirectorHackney
Tuesday, December 1, 2020Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Enfield
Monday, April 26, 2021Appointment as Individual or entity with significant influence or controlWestminster
Wednesday, June 23, 2021Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hackney
Wednesday, September 1, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHackney
Tuesday, September 21, 2021Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsEnfield
Saturday, April 2, 2022Resignation as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Enfield
Wednesday, May 25, 2022Resignation as Individual or entity with significant influence or controlWestminster
Saturday, July 9, 2022Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHackney
Monday, August 22, 2022Resignation as Individual or entity with right to appoint and remove directorsNewham
Thursday, September 1, 2022Resignation as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsHackney
Saturday, April 22, 2023Appointment as DirectorEnfield
Saturday, May 20, 2023Appointment as DirectorHertfordshire
Thursday, June 1, 2023Resignation as DirectorEnfield
Friday, August 4, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) as a trustee of a trust and Shareholder (25-50%)Camden
Thursday, February 29, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlWestminster
Wednesday, March 6, 2024Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hackney
Saturday, March 9, 2024Resignation as Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Camden
Wednesday, March 13, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGreenwich

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2023£ 14
May 31, 2023£ 4
Apr 30, 2022£ 12,780 £ 3
Jan 31, 2022£ 18,513 £ 3
Aug 31, 2020
Aug 31, 2020£ 10,487 £ 9
Jun 30, 2019£ 16,048 £ 6
Nov 30, 2018
Totals£ 57,828£ 39

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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