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Dato Capital United Kingdom

Amardeep Singh Sheregill

Sheregill 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

  • Financial Director
  • Director

Location

GILLINGHAM

Charts

Visits

AMARDEEP SINGH SHEREGILL (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-122025-401234567

Business areas

Business related areas

  • Medway
  • Kent
  • Tower Hamlets

History

Partial History
Date Event Region
Monday, February 11, 2013Appointment as DirectorMedway
Tuesday, August 6, 2013Appointment as DirectorMedway
Friday, September 19, 2014Resignation as DirectorMedway
Wednesday, March 30, 2016Appointment as DirectorMedway
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlMedway
Tuesday, October 11, 2016Appointment as DirectorMedway
Friday, April 7, 2017Appointment as DirectorKent
Wednesday, August 16, 2017Appointment as Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm and Shareholder (25-50%)Medway
Friday, September 1, 2017Resignation as Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%) as a member of a firmMedway
Wednesday, April 4, 2018Appointment as Individual or entity with significant influence or control,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Kent
Monday, August 1, 2022Appointment as DirectorTower Hamlets
Saturday, October 1, 2022Resignation as Shareholder (above 75%),Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Individual or entity with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with more than 75% of voting rightsMedway
Thursday, October 27, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Medway
Monday, December 5, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% 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,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsMedway

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 36,899 £ 0
Mar 31, 2024£ 1
Mar 31, 2024£ 2,436 £ 0
Mar 31, 2024£ 2,092,610 £ 15
Mar 31, 2023£ 1
Jun 30, 2019£ 150,000 £ 7
Totals£ 2,281,945£ 24

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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