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Dato Capital United Kingdom

Davinder Shinh

Shinh Davinder

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • 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 more than 75% of voting rights
  • Design Consultant
  • Secretary
  • Director

Business areas

Business related areas

  • Wolverhampton
  • Lewisham
  • Birmingham

History

Partial History
Date Event Region
Thursday, October 14, 2010Appointment as SecretaryBirmingham
Friday, November 11, 2011Appointment as DirectorLewisham
Friday, November 30, 2012Appointment as SecretaryWolverhampton
Friday, July 5, 2013Appointment as DirectorWolverhampton
Wednesday, November 27, 2013Appointment as DirectorLewisham
Thursday, September 1, 2016Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlWolverhampton
Tuesday, October 11, 2016Appointment as Shareholder (above 75%)Lewisham
Friday, October 14, 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
Friday, November 11, 2016Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlLewisham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade Debtors
Nov 30, 2018
Nov 30, 2018
Nov 30, 2018
Sep 30, 2016£ 1
Sep 30, 2015£ 1,631 £ 276 £ 4,369 £ 74 £ 2,955
Totals£ 1,631£ 277£ 4,369£ 74£ 2,955

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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