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Dato Capital United Kingdom

Balvinder Kaur Graham

Graham Balvinder Kaur

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Balvinder Kaur Graham - 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

  • Shareholder (25-50%)
  • Social Worker
  • Director

Charts

Visits

BALVINDER KAUR GRAHAM (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-1101

Searches

BALVINDER KAUR GRAHAM (United Kingdom)Searches ©2025 https://en.datocapital.com2017-301

Business areas

Business related areas

  • Barnet
  • Derbyshire

History

Partial History
Date Event Region
Friday, May 14, 1999Appointment as DirectorBarnet
Friday, February 26, 2016Appointment as DirectorDerbyshire
Thursday, February 23, 2017Appointment as Shareholder (25-50%)Derbyshire
Wednesday, March 15, 2017Appointment as Shareholder (25-50%)Derbyshire
Friday, July 21, 2017Appointment as DirectorDerbyshire
Monday, January 15, 2018Appointment as Shareholder (25-50%)Derbyshire
Wednesday, November 8, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDerbyshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Nov 30, 2024
Mar 31, 2024£ 237,880 £ 5
Mar 31, 2024£ 0
Mar 31, 2024£ 87,740 £ 0
Feb 29, 2024
Totals£ 325,620£ 5

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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