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Dato Capital United Kingdom

Amandeep Singh Sandhu

Sandhu 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
  • LLP Designated Member
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights

Charts

Visits

AMANDEEP SINGH SANDHU (United Kingdom) Page visits 2024

Searches

AMANDEEP SINGH SANDHU (United Kingdom) Searches 2024

Business areas

Business related areas

  • Redbridge
  • Warwickshire
  • Islington
  • Leeds
  • Luton
  • Blackpool
  • Stockport
  • Birmingham
  • Coventry
  • Essex
  • Hillingdon
  • Southwark
  • Kirklees

History

Partial History
Date Event Region
Tuesday, January 6, 2004Appointment as DirectorLeeds
Wednesday, June 15, 2005Appointment as DirectorRedbridge
Thursday, April 8, 2010Appointment as LlpdmemRedbridge
Wednesday, October 5, 2011Appointment as DirectorWarwickshire
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control over an LLPRedbridge
Wednesday, June 29, 2016Appointment as DirectorLuton
Saturday, July 30, 2016Appointment 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 controlRedbridge
Tuesday, December 13, 2016Appointment 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%)Birmingham
Friday, March 31, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Warwickshire
Wednesday, February 21, 2018Appointment as Individual or entity with significant influence or controlIslington
Friday, December 21, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBlackpool
Thursday, January 17, 2019Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBlackpool
Thursday, June 20, 2019Appointment as Individual or entity with significant influence or control and Member of a firm with significant influence or controlStockport
Saturday, February 27, 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 directorsCoventry
Friday, August 27, 2021Appointment as Individual or entity with significant influence or controlEssex
Wednesday, September 1, 2021Appointment 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%)Coventry
Wednesday, March 16, 2022Appointment as DirectorRedbridge
Tuesday, August 30, 2022Appointment as DirectorHillingdon
Wednesday, October 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 directorsSouthwark
Monday, May 15, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Sunday, April 7, 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 directorsKirklees

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 2
Jun 30, 2023£ 0
Apr 30, 2023£ 2
Apr 30, 2023£ 0
Mar 31, 2023£ 2,299 £ 1
Oct 31, 2022£ 1
Dec 31, 2019£ 1
Sep 30, 2017£ 11,741 £ 23
Apr 30, 2013£ 33,961 £ 260,615 £ 748,613 £ 29,166
Totals£ 33,961£ 260,615£ 748,613£ 43,206£ 30

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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