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Dato Capital United Kingdom

Amrik Singh Panesar

Panesar Amrik 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

  • Co. Director
  • Company Director
  • Director

Location

ILFORD

Charts

Visits

AMRIK SINGH PANESAR (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92025-40123

Business areas

Business related areas

  • Redbridge
  • City Of London
  • Newham
  • Lewisham

History

Partial History
Date Event Region
Thursday, April 24, 2003Appointment as DirectorRedbridge
Tuesday, October 10, 2006Appointment as DirectorNewham
Tuesday, May 19, 2009Appointment as DirectorRedbridge
Friday, September 18, 2009Resignation as DirectorRedbridge
Monday, April 19, 2010Appointment as DirectorRedbridge
Monday, January 30, 2012Resignation as DirectorRedbridge
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Newham
Monday, July 17, 2017Appointment as Shareholder (above 75%)Redbridge
Wednesday, November 20, 2019Appointment as Shareholder (above 75%)City Of London
Wednesday, February 23, 2022Appointment as Shareholder (above 75%)Redbridge
Thursday, May 12, 2022Appointment 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%)Redbridge
Wednesday, August 3, 2022Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLewisham
Tuesday, August 13, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Feb 29, 2024£ 1
Oct 31, 2023£ 2
Nov 30, 2022£ 259,800 £ 1
Dec 31, 2020
Totals£ 259,800£ 4

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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