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Dato Capital United Kingdom

Amarjit Singh Bansal

Bansal 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 (50-75%)
  • Secretary

Charts

Visits

AMARJIT SINGH BANSAL (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Croydon
  • Enfield
  • Brent
  • Barking And Dagenham
  • Kent
  • Hertfordshire
  • Waltham Forest

History

Partial History
Date Event Region
Friday, July 21, 2000Appointment as DirectorBrent
Thursday, February 5, 2004Appointment as SecretaryEnfield
Saturday, November 19, 2005Appointment as SecretaryCroydon
Friday, March 31, 2006Resignation as SecretaryCroydon
Wednesday, June 14, 2006Resignation as SecretaryEnfield
Thursday, June 30, 2016Appointment as Shareholder (50-75%),Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Brent
Friday, July 7, 2017Appointment as DirectorBarking And Dagenham
Thursday, November 22, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Kent
Friday, July 31, 2020Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (50-75%) and Shareholder (25-50%)Brent
Monday, October 26, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Tuesday, November 10, 2020Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hertfordshire
Monday, February 8, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Monday, May 9, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Thursday, March 9, 2023Appointment as DirectorWaltham Forest

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2023£ 1,346,530 £ 47
Jun 30, 2023£ 1
Apr 30, 2023£ 2,120 £ 0
Oct 31, 2022£ 22,900 £ 30
Jul 31, 2020£ 589 £ 1
Totals£ 1,372,139£ 79

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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