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Dato Capital United Kingdom

Ameek Singh Bhogal

Bhogal Ameek Singh

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Ameek Singh Bhogal - United Kingdom
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
  • Director

Location

LEICESTER

Business areas

Business related areas

  • Birmingham
  • Sandwell

History

Partial History
Date Event Region
Monday, August 4, 2014Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Thursday, February 14, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Wednesday, April 24, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Tuesday, April 6, 2021Resignation as Shareholder (above 75%)Birmingham
Tuesday, March 28, 2023Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2024£ 69,616 £ 2
Mar 31, 2024£ 136,259 £ 5
Feb 29, 2024£ 5
Feb 29, 2024£ 136,578 £ 5
Feb 28, 2019£ 78,027 £ 3
Totals£ 420,480£ 20

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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