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Dato Capital United Kingdom

Avtar Singh Mahal

Mahal Avtar 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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Trustee of a trust with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Director
  • Individual or entity with 25-50% of voting rights
  • Company Director
  • Director

Charts

Visits

AVTAR SINGH MAHAL (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hounslow
  • Hillingdon
  • Sandwell
  • Coventry
  • Birmingham

History

Partial History
Date Event Region
Tuesday, December 31, 1991Appointment as DirectorBirmingham
Monday, January 8, 2001Appointment as DirectorHounslow
Tuesday, July 22, 2003Appointment as DirectorBirmingham
Thursday, February 11, 2010Appointment as DirectorHounslow
Wednesday, May 28, 2014Appointment as DirectorHillingdon
Sunday, May 1, 2016Appointment as Member of a firm with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Wednesday, July 6, 2016Appointment as Trustee of a trust with significant influence or controlHounslow
Wednesday, November 30, 2016Appointment as Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hounslow
Tuesday, January 3, 2017Appointment as Individual or entity with significant influence or controlSandwell
Wednesday, March 1, 2017Appointment as Individual or entity with 25-50% of voting rightsSandwell
Saturday, June 24, 2017Appointment as Shareholder (25-50%)Coventry
Wednesday, January 3, 2018Appointment as Shareholder (50-75%)Hounslow
Tuesday, January 8, 2019Appointment as Shareholder (50-75%)Hillingdon
Thursday, January 31, 2019Resignation as DirectorHillingdon
Saturday, July 6, 2019Appointment 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%)Sandwell
Monday, October 14, 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
Sunday, May 1, 2022Resignation 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 15, 2023Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2023£ 0
Mar 31, 2023£ 772,539 £ 1
Mar 31, 2023£ 159,640 £ 0
Feb 28, 2023£ 376,172 £ 0
Jan 31, 2022£ 0
Jan 31, 2022£ 0
Jul 31, 2021
Oct 31, 2020
Jul 31, 2020
Oct 31, 2019£ 0
May 31, 2019
Totals£ 1,308,351£ 1

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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