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Dato Capital United Kingdom

Baljit Singh Sandhu

Sandhu Baljit 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

  • Director
  • Businessman
  • Secretary
  • Director

Location

WESTERHAM

Charts

Visits

BALJIT SINGH SANDHU (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62025-4012

Searches

BALJIT SINGH SANDHU (United Kingdom)Searches ©2025 https://en.datocapital.com2013-122021-72023-401

Business areas

Business related areas

  • Glasgow City
  • Bromley
  • Birmingham
  • Barnet
  • Kent

History

Partial History
Date Event Region
Monday, July 17, 1989Appointment as DirectorGlasgow City
Saturday, January 23, 1993Appointment as DirectorBromley
Wednesday, April 7, 1993Resignation as DirectorGlasgow City
Friday, March 12, 1999Appointment as SecretaryBromley
Thursday, August 15, 2002Resignation as SecretaryBromley
Wednesday, June 1, 2011Appointment as LlpdmemBirmingham
Monday, October 26, 2015Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control over an LLPBirmingham
Friday, April 8, 2016Appointment as Shareholder (above 75%)Birmingham
Friday, April 29, 2016Appointment as DirectorBarnet
Saturday, October 1, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Glasgow City
Monday, February 5, 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%)Birmingham
Tuesday, April 2, 2019Appointment as Individual or entity with significant influence or controlKent
Monday, June 8, 2020Appointment 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%)Birmingham
Wednesday, March 1, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, March 9, 2023Resignation as DirectorBirmingham
Saturday, January 6, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Wednesday, September 11, 2024Appointment as DirectorBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 114,189 £ 2
Dec 31, 2023£ 39,992 £ 13
Oct 31, 2023£ 0
Aug 31, 2023£ 229,135 £ 3
Jun 30, 2023£ 1,422,798 £ 3
Jun 30, 2023£ 1,619,896 £ 3
Dec 31, 2022£ 74,118 £ 3
Aug 31, 2022£ 18,909 £ 0
Feb 28, 2022£ 0
Totals£ 3,519,037£ 27

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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