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Dato Capital United Kingdom

Amar Tiwana

Tiwana Amar

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 significant influence or control

Location

Birmingham

Charts

Visits

Amar Tiwana (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-72025-3012

Business areas

Business related areas

  • Leeds
  • Lancashire
  • Birmingham
  • Wolverhampton

History

Partial History
Date Event Region
Thursday, May 3, 2012Appointment as DirectorBirmingham
Thursday, June 30, 2016Appointment as Shareholder (above 75%)Leeds
Wednesday, May 31, 2017Appointment as Individual or entity with significant influence or control,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Lancashire
Friday, June 23, 2017Resignation as Shareholder (above 75%)Leeds
Wednesday, February 14, 2018Resignation as Shareholder (above 75%)Leeds
Thursday, April 5, 2018Resignation as Shareholder (above 75%)Leeds
Monday, April 30, 2018Resignation as Shareholder (above 75%)Leeds
Thursday, July 26, 2018Resignation as Shareholder (above 75%)Leeds
Tuesday, March 12, 2019Resignation as Shareholder (above 75%)Leeds
Friday, September 20, 2019Resignation as Shareholder (above 75%)Leeds
Friday, September 27, 2019Appointment 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
Thursday, November 28, 2019Resignation as Shareholder (above 75%)Leeds
Tuesday, March 10, 2020Resignation as Shareholder (above 75%)Leeds
Monday, June 1, 2020Resignation as Shareholder (above 75%)Leeds
Thursday, October 1, 2020Resignation as Shareholder (above 75%)Leeds
Tuesday, September 14, 2021Resignation as Shareholder (above 75%)Leeds
Monday, September 26, 2022Resignation as Shareholder (above 75%)Leeds
Wednesday, November 15, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Tuesday, July 30, 2024Resignation as DirectorLancashire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Nov 30, 2024£ 1
May 31, 2023
Sep 30, 2022£ 2,203 £ 1
Apr 30, 2014£ 1 £ 126 £ 127
Totals£ 1£ 126£ 127£ 2,203£ 2

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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