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Dato Capital United Kingdom

Balbir Singh Sandhu

Sandhu 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

Positions

  • Self Employed
  • Secretary
  • Director

Location

DERBY

Charts

Visits

BALBIR SINGH SANDHU (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-82025-401

Searches

BALBIR SINGH SANDHU (United Kingdom)Searches ©2025 https://en.datocapital.com2024-12012

Business areas

Business related areas

  • Staffordshire
  • Derby
  • Dumfries And Galloway
  • Tower Hamlets
  • Birmingham
  • Derbyshire
  • Stoke-On-Trent

History

Partial History
Date Event Region
Tuesday, April 17, 2001Appointment as SecretaryStaffordshire
Monday, February 18, 2008Appointment as DirectorDerby
Monday, January 18, 2010Appointment as DirectorTower Hamlets
Tuesday, November 1, 2011Resignation as DirectorDerby
Friday, May 20, 2016Appointment as DirectorDumfries And Galloway
Monday, February 10, 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 directorsDerby
Monday, March 2, 2020Appointment as Shareholder (25-50%)Birmingham
Wednesday, October 28, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDerbyshire
Friday, April 14, 2023Appointment as DirectorTower Hamlets
Monday, September 11, 2023Appointment as DirectorStoke-On-Trent
Monday, October 23, 2023Resignation as DirectorTower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Feb 29, 2024£ 1
Sep 30, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2022£ 0
Feb 28, 2015£ 0
Jan 31, 2015£ 14,764 £ 25,196 £ 49,506 £ 6,974 £ 2,423
Mar 31, 2013£ 0
Totals£ 14,764£ 25,196£ 49,506£ 6,974£ 2,423£ 3

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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