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Dato Capital United Kingdom

Amardeep Singh Sidhu

Sidhu 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

  • Director
  • Airline Customer Service Agent
  • Director

Charts

Visits

AMARDEEP SINGH SIDHU (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Barnet
  • Ealing
  • Hillingdon
  • Camden
  • Coventry
  • Leicester
  • Islington
  • Torfaen
  • Sandwell
  • Birmingham

History

Partial History
Date Event Region
Monday, December 9, 2013Appointment as DirectorBarnet
Thursday, July 3, 2014Appointment as DirectorEaling
Friday, August 19, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Leicester
Thursday, September 1, 2016Appointment as Shareholder (above 75%)Hillingdon
Saturday, September 17, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Islington
Thursday, September 22, 2016Appointment as DirectorIslington
Friday, September 30, 2016Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Coventry
Friday, October 14, 2016Appointment as Shareholder (above 75%)Sandwell
Wednesday, January 16, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hillingdon
Thursday, January 2, 2020Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Camden
Tuesday, September 8, 2020Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Leicester
Tuesday, March 16, 2021Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights and Member of a firm with 25-50% of voting rightsTorfaen
Saturday, July 31, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, August 2, 2021Resignation as Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsLeicester
Wednesday, September 22, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Monday, October 4, 2021Resignation as Shareholder (above 75%)Sandwell
Thursday, November 25, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jun 30, 2023£ 3
Jan 31, 2023£ 4
Nov 30, 2022£ 1
Sep 30, 2022£ 2,406 £ 2
Dec 31, 2019
Sep 30, 2019£ 35,031 £ 0
Dec 31, 2014£ 100 £ 100
Totals£ 100£ 100£ 37,437£ 10

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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