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Dato Capital United Kingdom

Balwinder Singh Sidhu

Sidhu Balwinder 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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with 25-50% of voting rights

Charts

Visits

Balwinder Singh Sidhu (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Warwickshire
  • Staffordshire
  • Walsall

History

Partial History
Date Event Region
Wednesday, October 12, 1994Appointment as DirectorWarwickshire
Wednesday, May 27, 1998Appointment as DirectorWarwickshire
Friday, August 23, 2002Appointment as DirectorWarwickshire
Wednesday, April 18, 2012Appointment as DirectorWarwickshire
Wednesday, February 8, 2017Appointment as DirectorWarwickshire
Tuesday, April 18, 2017Appointment as Shareholder (50-75%) and Individual or entity with significant influence or controlWarwickshire
Saturday, April 22, 2017Appointment as Individual or entity with significant influence or controlWarwickshire
Tuesday, May 9, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Staffordshire
Friday, February 23, 2018Appointment as Individual or entity with significant influence or controlWarwickshire
Tuesday, January 29, 2019Appointment as Trustee of a trust with significant influence or control,Trustee of a trust with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Walsall
Tuesday, April 30, 2024Resignation as Individual or entity with significant influence or control and Shareholder (50-75%)Warwickshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2023£ 1
Jan 31, 2023£ 4
Jan 31, 2022£ 74,959 £ 2
May 31, 2020
Jul 31, 2019£ 1,705,522
Totals£ 1,780,481£ 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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