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Dato Capital United Kingdom

Avtar Singh Panesar

Panesar 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

  • Shareholder (above 75%)
  • Individual or entity with significant influence or control
  • Company Director
  • Director

Location

GREENFORD

Charts

Visits

AVTAR SINGH PANESAR (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-92024-100123456789

Business areas

Business related areas

  • Ealing
  • Brent
  • Slough
  • Islington
  • Redbridge
  • Somerset

History

Partial History
Date Event Region
Thursday, May 3, 2001Appointment as DirectorEaling
Tuesday, March 15, 2005Appointment as DirectorRedbridge
Wednesday, July 16, 2008Appointment as DirectorBrent
Wednesday, March 23, 2011Appointment as SecretaryRedbridge
Thursday, December 31, 2015Appointment as DirectorSlough
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Brent
Sunday, April 10, 2016Appointment as Individual or entity with significant influence or controlSlough
Friday, October 14, 2016Appointment as Individual or entity with significant influence or controlEaling
Wednesday, May 3, 2017Appointment as Shareholder (above 75%)Ealing
Tuesday, April 3, 2018Appointment 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,Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors and Member of a firm with more than 75% of voting rightsIslington
Monday, August 19, 2019Appointment as Individual or entity with significant influence or controlSomerset
Friday, January 1, 2021Appointment as Director and Trustee of a trust with significant influence or controlSlough
Wednesday, May 5, 2021Appointment as DirectorSlough
Saturday, September 17, 2022Resignation as DirectorSlough

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2024£ 70,861 £ 0
Jul 31, 2024£ 0
Apr 30, 2024
Mar 31, 2024£ 0
Mar 28, 2024£ 1
Oct 31, 2023
May 31, 2023
Nov 29, 2022£ 31
May 31, 2022
Totals£ 70,861£ 32

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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