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Dato Capital United Kingdom

Amarjit Singh Riyait

Riyait 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 (above 75%)
  • Consultant
  • Secretary
  • Director

Location

WEMBLEY

Charts

Visits

AMARJIT SINGH RIYAIT (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-112022-42024-82024-122025-30123

Business areas

Business related areas

  • Brent
  • Hillingdon
  • Bradford
  • Harrow
  • City Of London
  • Islington
  • Stockton-On-Tees
  • Camden

History

Partial History
Date Event Region
Friday, January 9, 2004Appointment as DirectorHarrow
Tuesday, August 17, 2010Appointment as SecretaryBrent
Wednesday, September 22, 2010Appointment as SecretaryBrent
Tuesday, April 5, 2011Appointment as DirectorHillingdon
Tuesday, May 3, 2011Appointment as DirectorHillingdon
Sunday, April 13, 2014Appointment as DirectorBrent
Friday, May 8, 2015Appointment as DirectorBrent
Tuesday, June 9, 2015Appointment as DirectorBrent
Friday, July 3, 2015Appointment as DirectorBradford
Tuesday, November 10, 2015Appointment as DirectorBrent
Thursday, May 12, 2016Appointment as Shareholder (above 75%)Brent
Wednesday, May 25, 2016Appointment as DirectorBradford
Sunday, July 3, 2016Appointment as Shareholder (above 75%)Bradford
Thursday, November 24, 2016Appointment as Individual or entity with significant influence or controlBradford
Thursday, April 6, 2017Appointment as Shareholder (above 75%)Brent
Tuesday, June 26, 2018Appointment as Shareholder (above 75%)City Of London
Wednesday, November 14, 2018Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsIslington
Friday, December 14, 2018Resignation as Shareholder (above 75%),Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Brent
Wednesday, February 6, 2019Resignation as DirectorCity Of London
Saturday, November 30, 2019Appointment as Shareholder (above 75%)Brent
Friday, June 19, 2020Appointment as DirectorCity Of London
Thursday, October 1, 2020Appointment as DirectorStockton-On-Tees
Monday, November 23, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Tuesday, December 22, 2020Appointment as SecretaryCity Of London
Thursday, April 1, 2021Appointment as Shareholder (25-50%)Stockton-On-Tees
Monday, December 20, 2021Appointment as Shareholder (above 75%)City Of London
Wednesday, December 22, 2021Resignation as DirectorCity Of London
Wednesday, December 7, 2022Appointment as DirectorCity Of London
Thursday, April 13, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Sunday, September 10, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Thursday, November 9, 2023Resignation as DirectorCity Of London
Friday, December 27, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
May 31, 2024£ 1
Apr 30, 2024£ 1
Aug 31, 2023£ 6,640 £ 13
Jun 30, 2023£ 0
Nov 30, 2022£ 1
Mar 31, 2020£ 1
Nov 30, 2019£ 0
Aug 31, 2019
Feb 28, 2019
Dec 31, 2018
Nov 30, 2017
May 31, 2014£ 67 £ 174 £ 456 £ 563
Totals£ 67£ 174£ 456£ 563£ 6,640£ 17

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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