Amarjit Singh Athwal

Athwal Amarjit 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

  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Retailer
  • Director

Location

GILLINGHAM

Charts

Visits

AMARJIT SINGH ATHWAL (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-92019-102019-112020-22024-72024-122025-6012

Business areas

Business related areas

  • Bradford
  • Southampton
  • Kent

History

Partial History
Date Event Region
Monday, March 31, 2014Appointment as DirectorSouthampton
Wednesday, April 23, 2014Appointment as DirectorSouthampton
Thursday, October 23, 2014Appointment as DirectorBradford
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control and Shareholder (25-50%)Bradford
Sunday, April 1, 2018Resignation as Shareholder (25-50%)Southampton
Monday, April 2, 2018Resignation as DirectorSouthampton
Tuesday, November 6, 2018Appointment as Individual or entity with significant influence or controlSouthampton
Tuesday, January 1, 2019Resignation as Shareholder (25-50%)Southampton
Friday, May 3, 2019Appointment as Individual or entity with significant influence or control,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Friday, April 8, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSouthampton
Monday, October 10, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Oct 30, 2024£ 237,000 £ 1
May 31, 2024£ 3
Mar 31, 2024£ 0
Dec 31, 2023£ 0
Mar 31, 2022£ 0
Mar 31, 2020£ 2
Mar 31, 2020£ 3,600 £ 2
Mar 31, 2016£ 4,504 £ 15,504
Totals£ 4,504£ 15,504£ 240,600£ 8

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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