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Dato Capital United Kingdom

Bhavneet Singh, United Kingdom

Singh Bhavneet

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Ceo
  • Company Director
  • Director

Location

LONDON

Charts

Visits

BHAVNEET SINGH (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-122018-22018-62019-122023-12024-72024-8012

Business areas

Business related areas

  • Glasgow City
  • Westminster
  • Ealing
  • Southwark
  • Essex
  • Surrey
  • Hammersmith And Fulham
  • Aberdeenshire
  • Walsall
  • Lambeth
  • Redbridge
  • Camden
  • Hackney

History

Partial History
Date Event Region
Friday, March 6, 2009Appointment as DirectorEaling
Tuesday, November 1, 2011Appointment as DirectorEssex
Tuesday, January 3, 2012Appointment as DirectorEssex
Wednesday, January 11, 2012Resignation as DirectorEaling
Sunday, December 1, 2013Appointment as DirectorGlasgow City
Monday, January 20, 2014Appointment as DirectorWestminster
Monday, April 14, 2014Appointment as DirectorWestminster
Friday, April 1, 2016Appointment as LlpdmemSouthwark
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Essex
Wednesday, June 1, 2016Appointment as Individual or entity with more than 75% of voting rights in an LLPSouthwark
Thursday, April 6, 2017Appointment as Shareholder (25-50%)Westminster
Wednesday, May 2, 2018Appointment as DirectorSurrey
Thursday, September 6, 2018Resignation as DirectorSurrey
Friday, November 9, 2018Appointment as DirectorHammersmith And Fulham
Tuesday, July 23, 2019Resignation as DirectorWestminster
Wednesday, September 4, 2019Appointment 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%)Aberdeenshire
Thursday, October 24, 2019Appointment as DirectorWestminster
Tuesday, December 24, 2019Appointment as Trustee of a trust with more than 75% of voting rightsWestminster
Monday, February 24, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWalsall
Saturday, May 30, 2020Appointment as DirectorWestminster
Tuesday, January 19, 2021Appointment as DirectorWestminster
Tuesday, April 20, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Director,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Westminster
Thursday, August 26, 2021Appointment as DirectorWestminster
Monday, October 18, 2021Resignation as Trustee of a trust with more than 75% of voting rightsWestminster
Thursday, March 3, 2022Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hackney
Tuesday, June 14, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Thursday, June 30, 2022Appointment as DirectorWestminster
Thursday, September 15, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Friday, September 23, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorWestminster
Wednesday, September 28, 2022Appointment as DirectorHammersmith And Fulham
Friday, December 9, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Wednesday, January 18, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLambeth
Thursday, March 30, 2023Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Redbridge
Friday, March 31, 2023Appointment as Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with 25-50% of voting rights in an LLPCamden
Friday, May 17, 2024Resignation as DirectorWestminster
Wednesday, November 27, 2024Resignation as DirectorWestminster
Tuesday, January 14, 2025Appointment as DirectorCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Sep 30, 2024£ 0
Mar 31, 2024£ 1
Dec 31, 2023£ 1,137,450 £ 3
Dec 31, 2023£ 128,856 £ 2
Dec 31, 2023£ 300 £ 0
Nov 30, 2023£ 59,520 £ 1
Oct 31, 2023£ 40,290 £ 2
Jun 30, 2023£ 10,000 £ 0
Apr 30, 2023£ 5
Dec 31, 2022£ 4,830,787 £ 0
Feb 28, 2022£ 0
Dec 31, 2021£ 175,724 £ 55
Dec 31, 2019£ 3
Dec 31, 2016£ 441,745 £ 23
Apr 30, 2016£ 103,958
Jan 31, 2013£ 100 £ 100
Totals£ 100£ 100£ 6,928,630£ 95

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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