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Dato Capital United Kingdom

Balraj Singh Cheema

Cheema Balraj 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

  • Company Director
  • Director

Location

IVER

Charts

Visits

BALRAJ SINGH CHEEMA (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-801

Business areas

Business related areas

  • Hackney
  • City Of London
  • Buckinghamshire
  • Derby

History

Partial History
Date Event Region
Wednesday, October 19, 2011Appointment as DirectorCity Of London
Friday, December 19, 2014Appointment as DirectorHackney
Friday, May 8, 2015Appointment as DirectorHackney
Friday, November 24, 2017Appointment as Individual or entity with significant influence or controlCity Of London
Wednesday, December 6, 2017Appointment as DirectorCity Of London
Friday, October 26, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Wednesday, February 20, 2019Appointment as DirectorCity Of London
Friday, April 26, 2019Appointment as Individual or entity with 25-50% of voting rights and Trustee of a trust with right to appoint and remove directorsCity Of London
Wednesday, October 14, 2020Appointment 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%)Buckinghamshire
Friday, October 16, 2020Resignation as DirectorCity Of London
Wednesday, February 24, 2021Resignation as DirectorCity Of London
Thursday, June 16, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDerby
Friday, September 2, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 2
Mar 31, 2022£ 199,171 £ 5
Feb 28, 2022£ 1 £ 0
Nov 30, 2020£ 3 £ 0
Totals£ 199,175£ 7

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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