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Dato Capital United Kingdom

David Gurdit Singh Swali

Swali David Gurdit 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

  • Member of a firm with significant influence or control
  • Trustee of a trust with significant influence or control
  • Individual or entity with significant influence or control

Charts

Visits

DAVID GURDIT SINGH SWALI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Coventry
  • Birmingham

History

Partial History
Date Event Region
Wednesday, April 18, 2012Appointment as DirectorBirmingham
Friday, March 15, 2013Appointment as DirectorCoventry
Tuesday, June 2, 2015Appointment as DirectorCoventry
Friday, August 28, 2015Appointment as DirectorCoventry
Friday, April 1, 2016Appointment as DirectorCoventry
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Shareholder (25-50%),Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlCoventry
Thursday, May 19, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, April 4, 2017Appointment 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%)Birmingham
Wednesday, May 9, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Birmingham
Tuesday, May 22, 2018Resignation 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 rightsBirmingham
Thursday, October 15, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Thursday, October 29, 2020Appointment as DirectorCoventry
Thursday, May 20, 2021Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Birmingham
Wednesday, April 20, 2022Appointment as DirectorBirmingham
Friday, October 7, 2022Appointment as Individual or entity with significant influence or controlBirmingham
Tuesday, February 7, 2023Appointment as DirectorBirmingham
Wednesday, June 28, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, December 20, 2023Appointment as DirectorBirmingham
Friday, January 12, 2024Resignation as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Coventry
Friday, February 9, 2024Resignation 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 rightsBirmingham
Monday, March 25, 2024Resignation as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2023£ 83,616 £ 0
Mar 31, 2023
Mar 31, 2023£ 248,681 £ 3
Mar 31, 2023£ 5,446 £ 0
Mar 30, 2023£ 4 £ 2
Mar 31, 2022£ 2,608,380 £ 32
Mar 31, 2022£ 60,112 £ 0
Mar 31, 2022£ 2,362,513 £ 103
Mar 31, 2022£ 865,971 £ 27
Mar 31, 2022£ 4,277,231 £ 44
May 31, 2020£ 1
Apr 30, 2013£ 86,483 £ 294 £ 110,700 £ 253 £ 23,670
Totals£ 86,483£ 294£ 110,700£ 253£ 10,535,624£ 212

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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