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Dato Capital United Kingdom

Amardeep Singh Grewal

Grewal Amardeep 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

  • Accountant
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with right to share 25-50% surplus assets in an LLP
  • Shareholder (above 75%)
  • LLP Designated Member
  • Individual or entity with 25-50% of voting rights in an LLP
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Individual or entity with right to appoint and remove members of an LLP
  • Individual or entity with 50-75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Secretary
  • Director

Location

EGHAM

Charts

Searches

AMARDEEP SINGH GREWAL (United Kingdom)Searches ©2025 https://en.datocapital.com2015-82017-1012

Business areas

Business related areas

  • Westminster
  • Lambeth
  • Liverpool
  • Hertfordshire
  • Surrey
  • Hounslow

History

Partial History
Date Event Region
Saturday, January 1, 2011Appointment as SecretaryWestminster
Friday, March 18, 2011Appointment as DirectorWestminster
Friday, July 1, 2011Appointment as SecretaryWestminster
Saturday, April 14, 2012Appointment as DirectorWestminster
Wednesday, August 1, 2012Appointment as DirectorWestminster
Wednesday, February 27, 2013Appointment as LlpdmemWestminster
Friday, March 1, 2013Resignation as DirectorWestminster
Wednesday, March 6, 2013Appointment as Director and LlpdmemWestminster
Saturday, April 6, 2013Appointment as LlpdmemWestminster
Tuesday, June 10, 2014Appointment as LlpdmemLambeth
Friday, February 13, 2015Appointment as DirectorSurrey
Saturday, August 8, 2015Appointment as DirectorHertfordshire
Thursday, October 1, 2015Resignation as DirectorSurrey
Wednesday, January 27, 2016Appointment as DirectorHounslow
Friday, February 19, 2016Appointment as DirectorHertfordshire
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove members of an LLP,Shareholder (above 75%),Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPLambeth
Thursday, May 26, 2016Appointment as DirectorHertfordshire
Thursday, March 2, 2017Appointment as Shareholder (25-50%),Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Thursday, March 23, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Liverpool
Monday, May 22, 2017Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights,Shareholder (50-75%) and Shareholder (25-50%)Hertfordshire
Friday, June 2, 2017Resignation as Individual or entity with right to appoint and remove members of an LLP,Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPLambeth
Monday, January 1, 2018Resignation as Shareholder (above 75%)Hertfordshire
Thursday, May 3, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hertfordshire
Tuesday, January 1, 2019Resignation as Shareholder (above 75%)Hertfordshire
Friday, February 1, 2019Resignation as DirectorHertfordshire
Friday, June 18, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Wednesday, November 17, 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 directorsSurrey
Thursday, October 20, 2022Appointment as Individual or entity with right to appoint and remove directorsHounslow
Thursday, March 14, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Tuesday, March 25, 2025Appointment as DirectorSurrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jan 31, 2025£ 0
Sep 30, 2024£ 0
Aug 31, 2024£ 0
Jun 30, 2024£ 2,111,838 £ 0
Dec 31, 2023£ 333,306 £ 1
Oct 31, 2023£ 0
Nov 30, 2022
May 31, 2020£ 1,466,645 £ 0
Mar 31, 2020£ 0
Dec 31, 2019£ 165,147 £ 6
Dec 31, 2018
Dec 31, 2015£ 12,383 £ 764 £ 3,895
Totals£ 12,383£ 764£ 4,080,831£ 7

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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