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Dato Capital United Kingdom

Balbir Singh Ghuman, United Kingdom

Ghuman Balbir 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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Shareholder (above 75%)
  • Director
  • Director

Location

BEXLEYHEATH

Charts

Visits

BALBIR SINGH GHUMAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-112025-32025-40123

Business areas

Business related areas

  • Bromley
  • Lewisham
  • Harrow
  • Kent
  • Birmingham
  • West Sussex
  • Sandwell
  • Croydon

History

Partial History
Date Event Region
Friday, March 9, 2007Appointment as DirectorLewisham
Friday, May 9, 2008Appointment as DirectorKent
Friday, April 19, 2013Appointment as DirectorBromley
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Shareholder (25-50%)Sandwell
Thursday, April 7, 2016Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Lewisham
Sunday, July 17, 2016Appointment as Shareholder (above 75%)Bromley
Monday, August 1, 2016Appointment as Shareholder (25-50%)Croydon
Thursday, February 15, 2018Appointment 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%)Harrow
Tuesday, June 1, 2021Appointment as DirectorBirmingham
Monday, June 26, 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 directorsWest Sussex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 1
Apr 30, 2024£ 3
Mar 31, 2024£ 0
Mar 31, 2024£ 2,288,814 £ 16
May 31, 2023£ 3
Feb 28, 2023£ 0
Oct 31, 2022£ 15,062 £ 1
May 31, 2020£ 23,955 £ 0
Oct 31, 2018£ 38,051
Aug 31, 2018
Totals£ 2,365,882£ 24

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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