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Dato Capital United Kingdom

Dalveer Singh Sumal

Singh Sumal Dalveer

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Dalveer Singh Sumal - United Kingdom
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 significant influence or control

Location

Mansfield, Nottinghamshire

Charts

Visits

Dalveer Singh Sumal (United Kingdom)Page visits ©2025 https://en.datocapital.com2025-601

Business areas

Business related areas

  • Nottinghamshire
  • Lincolnshire

History

Partial History
Date Event Region
Thursday, September 1, 2016Appointment as Individual or entity with significant influence or controlNottinghamshire
Wednesday, October 24, 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 directorsNottinghamshire
Monday, January 14, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNottinghamshire
Tuesday, April 30, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNottinghamshire
Tuesday, July 23, 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%)Nottinghamshire
Monday, February 1, 2021Appointment as Shareholder (25-50%)Lincolnshire
Tuesday, April 20, 2021Appointment as Shareholder (25-50%)Lincolnshire
Monday, September 5, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLincolnshire
Sunday, October 2, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLincolnshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Sep 30, 2023£ 1
Jul 31, 2020£ 0
Jan 31, 2018
Totals£ 1

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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