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Dato Capital United Kingdom

Balhar Singh Benning

Benning Balhar Singh

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Balhar Singh Benning - United Kingdom
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 significant influence or control

Charts

Visits

BALHAR SINGH BENNING (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Redbridge
  • Essex

History

Partial History
Date Event Region
Thursday, May 25, 2000Appointment as DirectorRedbridge
Friday, May 20, 2016Appointment as Individual or entity with significant influence or controlRedbridge
Thursday, September 13, 2018Resignation as Individual or entity with significant influence or controlRedbridge
Monday, June 10, 2019Resignation as Individual or entity with significant influence or controlRedbridge
Friday, July 5, 2019Resignation as DirectorRedbridge
Monday, May 3, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Thursday, September 9, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Thursday, May 19, 2022Appointment 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%)Essex
Saturday, September 3, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Monday, October 3, 2022Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Thursday, December 22, 2022Resignation as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlEssex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023£ 0
Dec 30, 2023£ 0
Dec 31, 2022£ 1,486,349 £ 4
May 31, 2019
Totals£ 1,486,349£ 4

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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