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Dato Capital United Kingdom

Bhupinder Singh Digva

Digva Bhupinder 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

  • LLP Designated Member
  • Director
  • Director

Charts

Visits

BHUPINDER SINGH DIGVA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Nottingham

History

Partial History
Date Event Region
Monday, July 22, 2013Appointment as DirectorNottingham
Wednesday, February 26, 2014Appointment as LlpdmemNottingham
Monday, December 1, 2014Appointment as DirectorNottingham
Monday, February 15, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNottingham
Friday, May 7, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNottingham
Thursday, May 12, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNottingham
Thursday, October 19, 2023Appointment as Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPNottingham
Friday, January 5, 2024Resignation as DirectorNottingham
Thursday, January 11, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNottingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2023£ 137,766 £ 3
Jul 31, 2023£ 3
Jun 30, 2023£ 2,415,661 £ 17
Jun 30, 2023£ 170,086 £ 2
Jun 30, 2023£ 6,168,014 £ 44
May 31, 2023
May 31, 2023
Totals£ 8,891,530£ 66

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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