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Dato Capital United Kingdom

Amreek Singh

Singh Amreek

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

  • Business
  • Restraunteur
  • Secretary
  • Director

Charts

Visits

AMREEK SINGH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • East Dunbartonshire
  • Stockport
  • Coventry
  • Trafford
  • Sandwell
  • Swansea
  • Ealing
  • North Lincolnshire
  • Hounslow
  • Westminster
  • Islington

History

Partial History
Date Event Region
Friday, October 22, 1999Appointment as DirectorCoventry
Friday, June 22, 2001Appointment as DirectorSandwell
Monday, October 4, 2004Appointment as SecretaryEast Dunbartonshire
Thursday, August 25, 2005Resignation as SecretaryEast Dunbartonshire
Wednesday, July 7, 2010Appointment as DirectorSwansea
Thursday, September 1, 2011Appointment as DirectorTrafford
Monday, May 14, 2012Appointment as DirectorEast Dunbartonshire
Monday, April 29, 2013Appointment as DirectorStockport
Monday, December 21, 2015Appointment as DirectorStockport
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEast Dunbartonshire
Thursday, April 21, 2016Appointment as DirectorStockport
Friday, July 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlStockport
Tuesday, July 19, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Stockport
Friday, May 19, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Thursday, January 25, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSandwell
Friday, April 5, 2019Appointment as Individual or entity with significant influence or controlCoventry
Wednesday, April 10, 2019Appointment as Shareholder (25-50%)Ealing
Friday, August 9, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorth Lincolnshire
Wednesday, August 28, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorth Lincolnshire
Thursday, January 2, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hounslow
Monday, June 15, 2020Resignation as DirectorEaling
Thursday, July 1, 2021Appointment as Shareholder (above 75%)Westminster
Wednesday, September 1, 2021Resignation as DirectorWestminster
Wednesday, January 5, 2022Appointment as DirectorEaling
Friday, July 1, 2022Resignation as Shareholder (above 75%)Westminster
Friday, February 10, 2023Resignation as Individual or entity with more than 75% of voting rights,Director and Shareholder (above 75%)Sandwell
Monday, February 13, 2023Appointment as SecretaryIslington
Tuesday, April 23, 2024Resignation as SecretaryIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 50,203 £ 4
May 31, 2023£ 1
Apr 30, 2023£ 0
Apr 30, 2023£ 100 £ 2
Apr 30, 2023
Mar 31, 2023
Mar 26, 2023£ 17,939 £ 2
Jan 31, 2023£ 4
Jan 31, 2023
Dec 31, 2022£ 1
Dec 26, 2022£ 15,933 £ 1
Oct 31, 2019£ 124,348 £ 3
Feb 28, 2017£ 2
Nov 30, 2016£ 3,879 £ 40,843 £ 24,256
Totals£ 3,879£ 40,843£ 24,256£ 208,523£ 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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