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Dato Capital United Kingdom

Amritpal Singh Panesar

Panesar Amritpal 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

  • Director
  • Director

Location

BIRMINGHAM

Charts

Visits

AMRITPAL SINGH PANESAR (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-32024-82024-12012

Business areas

Business related areas

  • Birmingham
  • Redbridge
  • City Of London
  • Surrey
  • Walsall
  • Camden

History

Partial History
Date Event Region
Friday, February 20, 2009Appointment as DirectorBirmingham
Monday, September 30, 2013Appointment as LlpdmemBirmingham
Wednesday, April 6, 2016Appointment as Member of a firm with 25-50% of voting rights in an LLP,Member of a firm with significant influence or control over an LLP,Trustee of a trust with right to appoint and remove members of an LLP,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove members of an LLPBirmingham
Tuesday, February 7, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Birmingham
Monday, October 30, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Thursday, May 30, 2019Appointment as Shareholder (50-75%)City Of London
Thursday, August 8, 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 directorsBirmingham
Sunday, May 10, 2020Resignation as DirectorCity Of London
Monday, May 18, 2020Appointment as DirectorBirmingham
Thursday, May 28, 2020Appointment as DirectorSurrey
Sunday, June 28, 2020Appointment as Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Surrey
Monday, July 6, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWalsall
Wednesday, July 8, 2020Appointment as Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Monday, July 13, 2020Resignation as DirectorRedbridge
Thursday, August 27, 2020Appointment as Shareholder (25-50%)Birmingham
Thursday, November 5, 2020Appointment as Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWalsall
Monday, April 26, 2021Appointment 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%)Camden
Tuesday, June 1, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, September 8, 2021Resignation as DirectorWalsall
Tuesday, September 14, 2021Resignation as DirectorWalsall
Wednesday, August 2, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, July 22, 2024Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWalsall

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2024£ 2
Jul 31, 2024£ 0
Jun 30, 2024£ 0
May 31, 2024£ 39,927 £ 0
Mar 31, 2024£ 1
Oct 31, 2023£ 2
Aug 31, 2022£ 0
Mar 31, 2022£ 5
Nov 30, 2021£ 0
Nov 30, 2019
Totals£ 39,927£ 10

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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