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Dato Capital United Kingdom

Amandip Singh Sandhu

Sandhu 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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 50-75% of voting rights
  • Director

Charts

Searches

AMANDIP SINGH SANDHU (United Kingdom) Searches 2024

Business areas

Business related areas

  • Wolverhampton
  • Waltham Forest
  • Nottinghamshire
  • Birmingham
  • Hounslow
  • Ealing

History

Partial History
Date Event Region
Monday, March 1, 2004Appointment as DirectorWolverhampton
Thursday, September 15, 2005Appointment as SecretaryWaltham Forest
Thursday, July 5, 2007Appointment as DirectorWolverhampton
Friday, February 20, 2009Appointment as DirectorWolverhampton
Thursday, June 25, 2015Appointment as DirectorWolverhampton
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Monday, February 20, 2017Appointment as Individual or entity with significant influence or controlWolverhampton
Wednesday, March 1, 2017Appointment as Individual or entity with significant influence or controlWolverhampton
Wednesday, March 22, 2017Resignation as Individual or entity with significant influence or controlWolverhampton
Wednesday, April 5, 2017Appointment as Shareholder (25-50%)Wolverhampton
Wednesday, January 3, 2018Appointment as Shareholder (25-50%)Wolverhampton
Thursday, January 18, 2018Appointment as Individual or entity with 25-50% of voting rightsWolverhampton
Sunday, May 27, 2018Resignation as DirectorWolverhampton
Monday, June 11, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Wednesday, June 13, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Thursday, April 2, 2020Appointment as DirectorBirmingham
Thursday, June 4, 2020Resignation as DirectorWolverhampton
Tuesday, September 29, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWolverhampton
Wednesday, September 30, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Thursday, October 15, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Thursday, January 14, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Wolverhampton
Wednesday, February 17, 2021Resignation as DirectorBirmingham
Thursday, January 13, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Friday, December 22, 2023Resignation as Secretary,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsWaltham Forest
Thursday, April 25, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEaling

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Oct 31, 2023
May 31, 2023£ 244,649 £ 0
Mar 31, 2023£ 496,227 £ 27
Jan 31, 2023
Dec 31, 2022£ 681,082 £ 6
Sep 30, 2022£ 0
Sep 30, 2022£ 0
May 31, 2022£ 0
Dec 31, 2021£ 274,358 £ 4
Jan 31, 2020
Apr 30, 2018
Jun 30, 2017
Apr 30, 2017
Feb 28, 2017£ 31,467 £ 285,127 £ 797,435 £ 35,413
Totals£ 31,467£ 285,127£ 797,435£ 1,731,729£ 37

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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