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Dato Capital United Kingdom

Bhupinder Singh Sidhu, United Kingdom

Sidhu 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

  • Managing Director
  • Director
  • Director

Charts

Searches

BHUPINDER SINGH SIDHU (United Kingdom) Searches 2024

Business areas

Business related areas

  • Carmarthenshire
  • Swansea
  • Sandwell
  • Kensington And Chelsea
  • Camden

History

Partial History
Date Event Region
Tuesday, January 13, 2015Appointment as DirectorCarmarthenshire
Wednesday, January 21, 2015Appointment as DirectorCarmarthenshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsSwansea
Monday, February 13, 2017Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSwansea
Tuesday, June 6, 2017Appointment as Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsSwansea
Wednesday, September 27, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Swansea
Tuesday, May 1, 2018Appointment 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%)Sandwell
Thursday, October 11, 2018Appointment 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 (50-75%) and Individual or entity with 50-75% of voting rightsSwansea
Thursday, June 4, 2020Appointment as DirectorKensington And Chelsea

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Sep 30, 2023£ 2,856,388 £ 52
Dec 31, 2022£ 7
May 31, 2022£ 9,174 £ 2
Sep 30, 2020£ 4
Sep 30, 2020£ 3
Sep 30, 2020£ 350,000 £ 4
May 31, 2019
Mar 31, 2019£ 69,178 £ 6
Mar 31, 2018
Mar 31, 2016£ 100
Totals£ 100£ 3,284,740£ 78

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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