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Dato Capital United Kingdom

Arwinder Singh

Singh Arwinder

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

ARWINDER SINGH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Kingston Upon Thames
  • Lewisham
  • Sandwell
  • Luton
  • Barking And Dagenham
  • Ealing
  • Vale Of Glamorgan
  • Coventry
  • Nottinghamshire
  • Nottingham
  • Hillingdon
  • Dudley
  • Hertfordshire

History

Partial History
Date Event Region
Monday, February 22, 2010Appointment as DirectorKingston Upon Thames
Friday, March 18, 2011Resignation as DirectorKingston Upon Thames
Thursday, August 18, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlLewisham
Thursday, March 16, 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 directorsSandwell
Monday, April 24, 2017Appointment as Shareholder (above 75%)Luton
Tuesday, May 23, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlBarking And Dagenham
Monday, June 5, 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 directorsSandwell
Thursday, September 14, 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 directorsSandwell
Monday, September 18, 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 directorsSandwell
Tuesday, October 17, 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 directorsEaling
Monday, May 21, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Wednesday, November 28, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Wednesday, January 16, 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 directorsSandwell
Friday, February 22, 2019Appointment as DirectorVale Of Glamorgan, The
Friday, August 23, 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 directorsSandwell
Thursday, October 17, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEaling
Tuesday, October 29, 2019Appointment as Shareholder (25-50%)Vale Of Glamorgan, The
Tuesday, January 14, 2020Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Saturday, January 25, 2020Resignation as DirectorEaling
Thursday, March 12, 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 directorsSandwell
Wednesday, June 3, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNottinghamshire
Saturday, June 20, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNottingham
Wednesday, July 22, 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 directorsHillingdon
Tuesday, August 25, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Friday, September 18, 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 directorsDudley
Monday, September 28, 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 directorsDudley
Monday, January 25, 2021Appointment as Shareholder (above 75%)Ealing
Tuesday, July 27, 2021Appointment as Shareholder (above 75%)Lewisham
Tuesday, January 18, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCoventry
Thursday, January 20, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCoventry
Tuesday, March 1, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLewisham
Wednesday, May 4, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsVale Of Glamorgan, The
Friday, August 19, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDudley
Monday, August 22, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDudley
Thursday, November 3, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorVale Of Glamorgan, The
Monday, February 6, 2023Resignation as DirectorNottinghamshire
Saturday, March 11, 2023Appointment 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
Friday, March 17, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsVale Of Glamorgan, The
Friday, March 24, 2023Appointment as DirectorNottinghamshire
Friday, July 7, 2023Resignation as DirectorCoventry
Wednesday, August 9, 2023Resignation as Secretary,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNottinghamshire
Thursday, August 10, 2023Resignation as DirectorNottinghamshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 1
Jun 30, 2023£ 20,372 £ 44
Mar 31, 2023£ 1
Mar 30, 2023£ 9
Mar 30, 2023£ 16
Mar 30, 2023£ 14
Mar 30, 2023£ 9
Mar 30, 2023£ 16
Mar 30, 2023£ 11
Mar 30, 2023£ 18
Dec 31, 2022£ 6,409 £ 65
Dec 31, 2022£ 19,708 £ 39
Oct 30, 2022£ 415,743 £ 16
Sep 30, 2022
Sep 30, 2022£ 4,706 £ 40
Sep 30, 2022£ 0
Aug 31, 2022£ 2
Aug 31, 2022£ 0
Mar 31, 2022
Feb 26, 2022£ 3
Oct 31, 2021
Oct 31, 2021£ 2
Jul 31, 2021£ 0
Apr 5, 2020
Jun 30, 2019£ 2
May 31, 2019£ 2
Mar 31, 2019
Mar 30, 2019£ 0
Aug 31, 2017£ 1
Mar 31, 2013£ 12,872 £ 1 £ 12,871 £ 7,074 £ 22,535
Totals£ 12,872£ 2£ 12,871£ 7,074£ 489,473£ 310

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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