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Dato Capital United Kingdom

Ajay Singh, United Kingdom

Singh Ajay

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • European Head Of Listed Derivatives
  • Commercial Director
  • Director

Charts

Visits

AJAY SINGH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Edinburgh
  • City Of London
  • Glasgow City
  • Redbridge
  • Birmingham
  • Islington
  • Hackney
  • Ealing
  • Leicestershire
  • Cardiff
  • Tower Hamlets
  • Hertfordshire
  • Gloucestershire
  • Richmond Upon Thames
  • Leicester
  • Westminster
  • Liverpool
  • Camden
  • Harrow
  • Slough
  • Barnet
  • Bradford
  • Medway
  • Milton Keynes
  • Sandwell
  • Manchester
  • Waltham Forest
  • Hounslow

History

Partial History
Date Event Region
Monday, February 20, 2006Appointment as DirectorTower Hamlets
Thursday, September 4, 2008Appointment as SecretaryLeicestershire
Monday, March 21, 2011Appointment as DirectorRedbridge
Monday, June 6, 2011Appointment as DirectorCity Of London
Thursday, April 5, 2012Appointment as DirectorEdinburgh, City Of
Thursday, May 30, 2013Appointment as DirectorHertfordshire
Thursday, June 13, 2013Appointment as DirectorLeicestershire
Tuesday, March 11, 2014Appointment as DirectorLeicester
Tuesday, April 1, 2014Appointment as DirectorGloucestershire
Monday, November 17, 2014Resignation as DirectorCity Of London
Monday, July 13, 2015Appointment as DirectorRichmond Upon Thames
Monday, September 14, 2015Appointment as DirectorLeicestershire
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Thursday, May 5, 2016Appointment as DirectorGlasgow City
Friday, July 1, 2016Appointment as Individual or entity with significant influence or controlGlasgow City
Saturday, August 6, 2016Appointment as Shareholder (above 75%)Islington
Tuesday, September 13, 2016Appointment as Shareholder (above 75%)Leicestershire
Wednesday, May 31, 2017Appointment as Individual or entity with significant influence or controlBirmingham
Wednesday, July 5, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Saturday, September 16, 2017Resignation as DirectorBirmingham
Monday, October 30, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Thursday, November 16, 2017Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Thursday, February 1, 2018Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlRedbridge
Monday, February 26, 2018Appointment as Shareholder (25-50%)Cardiff
Thursday, September 13, 2018Appointment as Shareholder (above 75%)Leicestershire
Saturday, September 29, 2018Resignation as Secretary and DirectorLeicestershire
Tuesday, November 13, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Monday, November 19, 2018Resignation as DirectorLeicestershire
Thursday, November 29, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Monday, February 11, 2019Appointment as Shareholder (50-75%)Westminster
Tuesday, June 18, 2019Appointment as DirectorLiverpool
Friday, July 5, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Monday, December 23, 2019Appointment as Shareholder (25-50%)Harrow
Thursday, January 2, 2020Appointment as Shareholder (above 75%)Glasgow City
Monday, January 6, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Saturday, January 18, 2020Resignation as Shareholder (50-75%)Westminster
Thursday, February 20, 2020Resignation as Shareholder (above 75%)Glasgow City
Tuesday, August 25, 2020Appointment as Shareholder (above 75%)Slough
Tuesday, September 1, 2020Appointment as DirectorLeicestershire
Saturday, October 10, 2020Resignation as DirectorHarrow
Wednesday, November 25, 2020Appointment as DirectorBarnet
Friday, January 1, 2021Resignation as DirectorBarnet
Thursday, January 7, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Wednesday, February 24, 2021Resignation as DirectorBarnet
Friday, October 1, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Friday, May 27, 2022Appointment as DirectorBradford
Friday, July 8, 2022Resignation as DirectorBradford
Monday, August 1, 2022Appointment as Secretary,Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, September 8, 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 directorsMedway
Monday, April 3, 2023Appointment as Individual or entity with significant influence or controlMilton Keynes
Monday, April 17, 2023Resignation as DirectorMilton Keynes
Sunday, June 11, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Friday, June 16, 2023Appointment as DirectorManchester
Friday, September 8, 2023Resignation as Shareholder (above 75%)Glasgow City
Tuesday, January 9, 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 directorsSandwell
Wednesday, January 10, 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 directorsWaltham Forest
Monday, March 4, 2024Appointment as DirectorHounslow
Tuesday, March 26, 2024Appointment as DirectorIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Nov 30, 2023
Aug 31, 2023£ 1
May 31, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 4
Mar 31, 2023£ 4
Mar 31, 2023£ 2
Mar 31, 2023£ 1
Dec 31, 2022£ 920,990 £ 4,360,190 £ 37
Dec 31, 2022£ 2,344,538 £ 2
Oct 31, 2022
Sep 29, 2022£ 1
Aug 31, 2022£ 8
Jul 31, 2022
Jan 31, 2022£ 0
Oct 31, 2021£ 0
May 31, 2020£ 2
Mar 31, 2020£ 2
Sep 30, 2018£ 3
Jul 31, 2018
May 31, 2017
Mar 31, 2015£ 1,521 £ 294 £ 3,998 £ 4,081
Sep 30, 2014£ 1,292 £ 55,442 £ 202,876 £ 23,868 £ 48,740
May 31, 2014£ 2 £ 2
Totals£ 920,990£ 2,815£ 55,738£ 206,874£ 27,949£ 6,753,468£ 67

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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