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Dato Capital United Kingdom

Amandip Singh Johal

Johal Amandip 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

  • Lawyer
  • Director

Charts

Visits

AMANDIP SINGH JOHAL (United Kingdom) Page visits 2024

Searches

AMANDIP SINGH JOHAL (United Kingdom) Searches 2024

Business areas

Business related areas

  • Derbyshire
  • Leicestershire
  • Slough
  • Kent
  • Lincolnshire

History

Partial History
Date Event Region
Monday, December 8, 2008Appointment as DirectorDerbyshire
Tuesday, March 29, 2011Appointment as DirectorLeicestershire
Tuesday, April 5, 2011Appointment as DirectorLeicestershire
Tuesday, May 17, 2011Appointment as DirectorSlough
Monday, August 1, 2011Appointment as DirectorLeicestershire
Wednesday, March 12, 2014Appointment as DirectorLeicestershire
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Slough
Thursday, May 12, 2016Appointment as DirectorDerbyshire
Saturday, October 15, 2016Appointment as Shareholder (above 75%)Kent
Thursday, October 20, 2016Appointment as Shareholder (above 75%)Leicestershire
Monday, November 7, 2016Appointment as Shareholder (above 75%)Leicestershire
Thursday, December 8, 2016Appointment as Shareholder (above 75%)Leicestershire
Sunday, March 12, 2017Appointment as Shareholder (above 75%)Leicestershire
Saturday, March 23, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicestershire
Tuesday, September 10, 2019Resignation as DirectorLeicestershire
Monday, November 16, 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 directorsKent
Thursday, August 25, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSlough
Friday, November 18, 2022Appointment as DirectorLincolnshire

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 30, 2023£ 336,792 £ 2
Mar 30, 2023£ 19,631,398 £ 29
Dec 31, 2022£ 0
Mar 31, 2022
Mar 31, 2022
Mar 31, 2020
Mar 31, 2019£ 10,000 £ 10,000
Sep 30, 2018
Dec 31, 2017
Sep 30, 2016£ 5,027 £ 5,277 £ 63,998 £ 45,506 £ 18,022
Apr 30, 2016£ 100 £ 100
Totals£ 15,127£ 15,377£ 63,998£ 45,506£ 19,986,212£ 31

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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