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Dato Capital United Kingdom

Avninder Singh Sehmi

Sehmi Avninder 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

  • Shareholder (above 75%)
  • Accountant
  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Chartered Management Accountant
  • Director
  • Individual or entity with more than 75% of voting rights
  • Consultant
  • Individual or entity with 25-50% of voting rights
  • Secretary
  • Director

Location

HAYES

Charts

Visits

AVNINDER SINGH SEHMI (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-7012

Business areas

Business related areas

  • Hillingdon
  • Derby
  • Bexley
  • City Of London
  • Surrey
  • Brent
  • Ealing

History

Partial History
Date Event Region
Thursday, March 31, 2005Appointment as DirectorHillingdon
Tuesday, June 5, 2007Appointment as SecretaryCity Of London
Thursday, April 1, 2010Appointment as DirectorHillingdon
Wednesday, March 20, 2013Appointment as DirectorHillingdon
Tuesday, December 31, 2013Appointment as DirectorHillingdon
Thursday, March 12, 2015Appointment as DirectorBexley
Monday, November 30, 2015Appointment as DirectorHillingdon
Wednesday, April 6, 2016Appointment 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
Wednesday, June 1, 2016Appointment as Shareholder (25-50%) and Shareholder (above 75%)Bexley
Friday, July 1, 2016Appointment as Shareholder (50-75%) and Shareholder (25-50%)Hillingdon
Saturday, July 16, 2016Resignation as Shareholder (25-50%)Hillingdon
Monday, July 18, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hillingdon
Monday, August 1, 2016Appointment as Shareholder (above 75%)Hillingdon
Saturday, October 1, 2016Appointment as Shareholder (above 75%)Derby
Tuesday, November 1, 2016Appointment as Shareholder (25-50%)Hillingdon
Monday, January 1, 2018Resignation as Shareholder (above 75%)Derby
Sunday, April 1, 2018Appointment as Individual or entity with significant influence or controlSurrey
Tuesday, May 29, 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 directorsSurrey
Wednesday, March 20, 2019Appointment as Shareholder (above 75%)Surrey
Monday, April 1, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Sunday, March 1, 2020Appointment as DirectorHillingdon
Tuesday, March 31, 2020Appointment as DirectorBrent
Wednesday, April 1, 2020Resignation as DirectorSurrey
Friday, May 1, 2020Appointment as DirectorSurrey
Sunday, November 1, 2020Appointment as DirectorEaling
Thursday, June 30, 2022Resignation as Shareholder (50-75%)Hillingdon
Friday, July 1, 2022Resignation as Shareholder (above 75%)Derby
Tuesday, November 5, 2024Resignation as Shareholder (25-50%)Bexley
Saturday, March 1, 2025Appointment as DirectorDerby

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Jun 30, 2024£ 16,090 £ 1
Jun 30, 2024£ 135,944 £ 1
Jun 30, 2024£ 825,330 £ 613,738 £ 40
Apr 30, 2024£ 150 £ 10
Mar 31, 2024£ 8,700 £ 2
Mar 31, 2024
Mar 31, 2024£ 54,880 £ 5
Mar 31, 2024£ 2
Mar 31, 2024£ 2
Mar 31, 2024£ 68,280 £ 2
Mar 31, 2024£ 375 £ 2
Mar 31, 2024£ 2,471 £ 2
Dec 31, 2023£ 223,132 £ 6
Sep 30, 2023£ 0
Mar 31, 2023£ 1
Jul 31, 2018
Totals£ 825,330£ 1,123,760£ 76

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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