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Dato Capital United Kingdom

Arvinder Singh Walia

Walia Arvinder 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

  • Cfo & Commercial Director
  • Director
  • Cfo & Company Director
  • Secretary
  • Director

Charts

Visits

ARVINDER SINGH WALIA (United Kingdom) Page visits 2024

Searches

ARVINDER SINGH WALIA (United Kingdom) Searches 2024

Business areas

Business related areas

  • Westminster
  • Hertfordshire
  • Belfast
  • Edinburgh
  • Barnet
  • Manchester
  • Harrow

History

Partial History
Date Event Region
Thursday, September 25, 2008Appointment as DirectorHertfordshire
Wednesday, November 26, 2008Appointment as Director and SecretaryBelfast
Thursday, November 27, 2008Appointment as DirectorHertfordshire
Thursday, June 2, 2011Resignation as DirectorHertfordshire
Friday, December 16, 2011Appointment as DirectorWestminster
Thursday, June 28, 2012Appointment as DirectorWestminster
Monday, March 24, 2014Appointment as DirectorWestminster
Thursday, October 23, 2014Appointment as DirectorWestminster
Wednesday, November 5, 2014Appointment as DirectorBarnet
Thursday, November 6, 2014Appointment as DirectorWestminster
Tuesday, July 7, 2015Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hertfordshire
Wednesday, June 1, 2016Appointment as DirectorEdinburgh, City Of
Friday, March 1, 2019Resignation as DirectorWestminster
Wednesday, March 27, 2019Resignation as DirectorWestminster
Thursday, March 28, 2019Resignation as DirectorWestminster
Monday, May 13, 2019Resignation as DirectorWestminster
Monday, June 1, 2020Resignation as DirectorEdinburgh, City Of
Thursday, June 25, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Thursday, May 20, 2021Appointment as DirectorManchester
Thursday, June 3, 2021Resignation as DirectorManchester
Wednesday, August 11, 2021Appointment as DirectorHarrow
Monday, February 14, 2022Resignation as DirectorHarrow
Tuesday, February 28, 2023Appointment as DirectorHertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Jun 30, 2023£ 1
Jun 30, 2023
Jun 30, 2023
Jun 30, 2023
Jun 29, 2023£ 569,170 £ 22
Jun 30, 2019£ 52,394 £ 1
Mar 31, 2019£ 5
Oct 31, 2018
Jun 30, 2018
Jun 30, 2018
Jun 30, 2018
Jun 30, 2018
Sep 30, 2012£ 100
Totals£ 100£ 621,564£ 29

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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