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Dato Capital United Kingdom

Aman Singh Souni

Souni Aman Singh

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights

Location

Hillingdon

Charts

Visits

Aman Singh Souni (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-901

Searches

Aman Singh Souni (United Kingdom)Searches ©2025 https://en.datocapital.com2018-701

Business areas

Business related areas

  • Hillingdon
  • Surrey

History

Partial History
Date Event Region
Thursday, November 15, 2012Appointment as DirectorHillingdon
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 directorsHillingdon
Friday, April 8, 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 directorsHillingdon
Monday, September 2, 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 directorsSurrey
Tuesday, October 15, 2019Appointment 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%)Surrey
Friday, July 23, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Friday, October 1, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Wednesday, January 26, 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 directorsHillingdon
Friday, February 2, 2024Resignation as DirectorHillingdon
Wednesday, November 27, 2024Appointment as DirectorHillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024£ 0
Apr 30, 2024£ 2,400 £ 0
Nov 30, 2023£ 6
Oct 31, 2023£ 0
Sep 30, 2023£ 11,056 £ 0
Jan 31, 2023£ 1
Totals£ 13,456£ 7

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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