Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Amanpreet Pandit

Pandit Amanpreet

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%)

Business areas

Business related areas

  • Bradford
  • Leeds

History

Partial History
Date Event Region
Friday, November 3, 2017Appointment as Shareholder (above 75%)Bradford
Thursday, September 27, 2018Appointment as Shareholder (above 75%)Bradford
Monday, March 11, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBradford
Monday, June 17, 2019Appointment as DirectorBradford
Tuesday, August 20, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBradford
Sunday, September 1, 2019Appointment as Shareholder (above 75%)Bradford
Monday, July 13, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeeds
Wednesday, August 11, 2021Resignation as Shareholder (above 75%)Bradford
Friday, August 13, 2021Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Bradford
Friday, December 17, 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%)Bradford
Tuesday, December 21, 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 directorsBradford
Wednesday, January 25, 2023Appointment 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%)Bradford
Thursday, March 9, 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 directorsBradford
Thursday, July 20, 2023Appointment as Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control and Shareholder (above 75%)Bradford
Monday, July 24, 2023Resignation as DirectorBradford
Tuesday, August 29, 2023Resignation as Shareholder (above 75%)Bradford
Monday, November 27, 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 directorsBradford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022£ 1
Nov 30, 2022£ 0
Nov 30, 2022£ 4
Nov 30, 2022£ 0
Nov 30, 2022£ 10
Totals£ 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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)