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Dato Capital United Kingdom

Amandeep Singh Khaira

Khaira Amandeep 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
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights

Business areas

Business related areas

  • Greenwich
  • Birmingham
  • Glasgow City
  • Staffordshire
  • Harrow
  • Hillingdon
  • Hounslow
  • Newham
  • Sandwell
  • Enfield

History

Partial History
Date Event Region
Thursday, May 29, 2014Appointment as DirectorHarrow
Thursday, February 25, 2016Appointment as DirectorGreenwich
Tuesday, March 15, 2016Appointment as DirectorHillingdon
Thursday, December 15, 2016Appointment as DirectorHillingdon
Monday, January 30, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Greenwich
Thursday, February 23, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Greenwich
Tuesday, March 7, 2017Appointment as Shareholder (25-50%)Greenwich
Tuesday, April 18, 2017Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGreenwich
Wednesday, May 10, 2017Resignation as Shareholder (25-50%)Greenwich
Monday, July 24, 2017Appointment as DirectorGreenwich
Monday, August 14, 2017Appointment as Shareholder (25-50%)Greenwich
Friday, August 18, 2017Appointment as DirectorGreenwich
Monday, September 18, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Thursday, September 21, 2017Appointment as Shareholder (25-50%)Glasgow City
Monday, January 1, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Staffordshire
Wednesday, January 24, 2018Resignation as Shareholder (25-50%)Glasgow City
Sunday, April 1, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hounslow
Tuesday, April 10, 2018Appointment as DirectorGreenwich
Friday, June 1, 2018Appointment as DirectorGreenwich
Friday, June 8, 2018Appointment as Individual or entity with 25-50% of voting rights,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%)Newham
Wednesday, July 18, 2018Resignation 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%) and Individual or entity with 25-50% of voting rightsNewham
Tuesday, October 9, 2018Resignation as DirectorNewham
Friday, October 12, 2018Appointment as Shareholder (50-75%) and Individual or entity with right to appoint and remove directorsNewham
Wednesday, November 27, 2019Resignation as DirectorGreenwich
Wednesday, April 1, 2020Appointment as Individual or entity with 50-75% of voting rightsGreenwich
Thursday, August 20, 2020Appointment as Shareholder (above 75%)Greenwich
Thursday, October 1, 2020Appointment as DirectorGreenwich
Wednesday, March 10, 2021Resignation as Shareholder (25-50%)Glasgow City
Thursday, April 22, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStaffordshire
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 directorsSandwell
Monday, February 21, 2022Resignation as Shareholder (above 75%)Greenwich
Saturday, April 1, 2023Appointment as DirectorEnfield
Wednesday, June 7, 2023Appointment as Shareholder (50-75%)Greenwich
Wednesday, November 1, 2023Resignation as Shareholder (25-50%)Greenwich
Thursday, November 9, 2023Resignation as DirectorGreenwich

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Dec 31, 2023£ 4
Jul 31, 2023£ 0
Apr 30, 2023£ 3
Mar 31, 2023£ 143 £ 1
Mar 31, 2023£ 533,492 £ 1
Dec 31, 2022£ 1
Dec 31, 2022
Dec 31, 2022
Oct 31, 2022
Jun 30, 2022
Apr 30, 2022
Apr 30, 2022
May 31, 2021£ 1
Sep 30, 2019£ 21,800 £ 3
Jun 30, 2019£ 1
Jun 30, 2019
Sep 30, 2018
Jan 31, 2018£ 1
May 31, 2015£ 1
Totals£ 1£ 555,435£ 16

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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