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Dato Capital United Kingdom

Aneil Singh Parwana

Parwana Aneil 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

Charts

Visits

ANEIL SINGH PARWANA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Birmingham
  • Poole

History

Partial History
Date Event Region
Friday, August 20, 2004Appointment as DirectorBirmingham
Tuesday, September 6, 2005Resignation as DirectorBirmingham
Friday, December 2, 2011Appointment as DirectorBirmingham
Monday, April 8, 2013Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control and Shareholder (25-50%)Birmingham
Friday, October 28, 2016Appointment as Shareholder (above 75%)Birmingham
Wednesday, April 26, 2017Appointment as DirectorBirmingham
Wednesday, November 1, 2017Resignation as Shareholder (above 75%)Birmingham
Wednesday, December 5, 2018Appointment as Shareholder (25-50%)Birmingham
Sunday, November 1, 2020Appointment as DirectorPoole
Thursday, February 11, 2021Resignation as DirectorPoole
Monday, November 1, 2021Appointment 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
Tuesday, November 2, 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%)Birmingham
Wednesday, December 1, 2021Appointment as DirectorBirmingham
Saturday, October 1, 2022Resignation as Shareholder (25-50%)Birmingham
Sunday, January 1, 2023Resignation as Individual or entity with significant influence or control and Shareholder (25-50%)Birmingham
Saturday, December 9, 2023Resignation as Director and Shareholder (25-50%)Birmingham
Tuesday, January 30, 2024Resignation as DirectorBirmingham
Monday, February 12, 2024Resignation as Shareholder (25-50%)Birmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Feb 28, 2023£ 10,229 £ 2
Dec 31, 2022£ 300 £ 3
Dec 31, 2022£ 2 £ 2
Nov 30, 2022£ 1
Nov 29, 2022£ 0
Sep 30, 2022£ 2 £ 2
Feb 28, 2022£ 1
Jan 31, 2022£ 1
Jan 30, 2022£ 319,282 £ 3
Dec 31, 2012£ 2
Totals£ 2£ 329,816£ 14

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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