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Dato Capital United Kingdom

Bhupinder Singh Sandhu, United Kingdom

Sandhu 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
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

  • Director
  • Director
  • Property Developer

Charts

Visits

BHUPINDER SINGH SANDHU (United Kingdom) Page visits 2024

Searches

BHUPINDER SINGH SANDHU (United Kingdom) Searches 2024

Business areas

Business related areas

  • Warwickshire
  • Birmingham
  • Stockport
  • Coventry
  • Hounslow
  • Warrington
  • Slough

History

Partial History
Date Event Region
Monday, May 15, 2006Appointment as DirectorWarwickshire
Monday, September 10, 2007Appointment as DirectorWarwickshire
Wednesday, July 1, 2009Appointment as DirectorWarwickshire
Saturday, August 8, 2009Appointment as SecretaryBirmingham
Thursday, October 4, 2012Appointment as DirectorBirmingham
Thursday, November 1, 2012Appointment as DirectorBirmingham
Tuesday, January 29, 2013Appointment as SecretaryStockport
Wednesday, December 4, 2013Appointment as DirectorBirmingham
Tuesday, November 11, 2014Appointment as DirectorHounslow
Friday, July 24, 2015Appointment as DirectorWarwickshire
Thursday, July 6, 2017Appointment as DirectorBirmingham
Monday, July 17, 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 directorsCoventry
Wednesday, November 1, 2017Appointment as SecretaryWarwickshire
Wednesday, December 6, 2017Appointment as DirectorWarwickshire
Monday, April 30, 2018Resignation as DirectorHounslow
Friday, May 25, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWarrington
Saturday, September 1, 2018Resignation as DirectorBirmingham
Friday, November 2, 2018Appointment as DirectorSlough
Saturday, December 1, 2018Resignation as DirectorSlough
Monday, March 18, 2019Appointment as DirectorBirmingham
Saturday, June 1, 2019Resignation as SecretaryStockport
Friday, August 16, 2019Resignation as DirectorWarwickshire
Tuesday, January 21, 2020Appointment as DirectorWarwickshire
Thursday, January 14, 2021Resignation as DirectorBirmingham
Wednesday, March 24, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Friday, December 9, 2022Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hounslow
Friday, January 13, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHounslow
Wednesday, April 3, 2024Appointment as SecretaryBirmingham
Thursday, April 4, 2024Resignation as DirectorBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Aug 31, 2023
Jul 24, 2023
Jun 30, 2023£ 5
Jun 30, 2023£ 1
May 31, 2023£ 1
May 31, 2023£ 465,508 £ 1
May 31, 2023£ 0
Apr 30, 2023
Mar 31, 2023£ 0
Dec 31, 2022£ 2,700,766 £ 7
Nov 30, 2021
Jul 31, 2020£ 15,978 £ 2
Sep 30, 2019£ 2
Aug 31, 2019£ 1
May 31, 2019
Dec 31, 2018
Nov 30, 2018
Nov 30, 2018
Nov 30, 2018
Oct 31, 2018£ 2,793,735 £ 1
Jul 31, 2018
Apr 30, 2018£ 265,381 £ 15
Mar 31, 2014£ 2 £ 2
Nov 30, 2013£ 1 £ 1
Totals£ 3£ 3£ 6,241,368£ 36

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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