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Dato Capital United Kingdom

Amandeep Sandhu

Sandhu Amandeep

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
  • Shareholder (50-75%)
  • Individual or entity with more than 75% of voting rights

Business areas

Business related areas

  • Swindon
  • Essex
  • Stockport
  • Bournemouth
  • Wiltshire
  • Croydon
  • Ealing
  • Wokingham
  • Camden
  • Redbridge
  • City Of London
  • Birmingham
  • Bedford
  • Staffordshire
  • Surrey
  • Dundee City

History

Partial History
Date Event Region
Tuesday, May 30, 2000Appointment as DirectorWokingham
Wednesday, March 21, 2001Appointment as DirectorSwindon
Tuesday, April 19, 2016Appointment as DirectorWiltshire
Sunday, April 24, 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 directorsStockport
Wednesday, May 11, 2016Appointment as DirectorBournemouth
Wednesday, June 29, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBournemouth
Thursday, September 1, 2016Appointment as Shareholder (50-75%) and Shareholder (25-50%)Swindon
Thursday, April 6, 2017Appointment as Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Ealing
Thursday, April 20, 2017Appointment as Shareholder (above 75%)Essex
Tuesday, November 7, 2017Resignation as Shareholder (25-50%)Croydon
Thursday, February 21, 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 directorsEaling
Thursday, May 28, 2020Appointment 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%)Camden
Monday, July 27, 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 directorsEaling
Wednesday, November 4, 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 directorsRedbridge
Wednesday, March 16, 2022Appointment as SecretaryRedbridge
Thursday, June 2, 2022Appointment as Shareholder (above 75%)Birmingham
Monday, September 26, 2022Appointment as SecretaryStaffordshire
Wednesday, November 1, 2023Appointment as DirectorSurrey
Monday, November 13, 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 directorsCamden
Friday, April 12, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDundee City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2023£ 0
Mar 31, 2023
Feb 28, 2023
Nov 30, 2022£ 12
Feb 28, 2022£ 2
May 31, 2019
Mar 31, 2019£ 5,444 £ 0
Mar 31, 2018£ 1
Mar 31, 2014£ 1,088,551 £ 1,050,640 £ 90,034 £ 28,146 £ 23,977
Totals£ 1,088,551£ 1,050,640£ 90,034£ 28,146£ 29,421£ 15

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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