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Dato Capital United Kingdom

Balwinder Singh Randhawa

Singh Randhawa Balwinder

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

  • Shareholder (above 75%)
  • Shareholder (25-50%)

Charts

Visits

BALWINDER SINGH RANDHAWA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Ealing
  • Hounslow
  • Birmingham
  • Hillingdon
  • Wolverhampton
  • Sandwell
  • Surrey

History

Partial History
Date Event Region
Thursday, October 4, 2007Appointment as DirectorEaling
Monday, May 19, 2008Appointment as DirectorHillingdon
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Ealing
Wednesday, June 1, 2016Appointment as Shareholder (25-50%) and Shareholder (above 75%)Hillingdon
Thursday, November 3, 2016Appointment as Shareholder (above 75%)Hounslow
Sunday, April 16, 2017Appointment 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, July 25, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Wednesday, December 27, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Thursday, April 18, 2019Appointment as Individual or entity with significant influence or controlSandwell
Wednesday, February 12, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Friday, May 22, 2020Resignation as Shareholder (25-50%)Hillingdon
Friday, June 5, 2020Resignation as Shareholder (above 75%)Ealing
Wednesday, April 19, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSandwell

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsEmployees
May 31, 2023£ 2
Apr 30, 2023£ 1
Feb 28, 2023£ 0
Dec 31, 2022£ 0
Nov 30, 2022£ 2
Nov 30, 2022
Aug 31, 2022£ 0
Feb 20, 2018
Apr 30, 2016£ 4,362 £ 242 £ 24,482 £ 6,207
Totals£ 4,362£ 242£ 24,482£ 6,207£ 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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