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Dato Capital United Kingdom

Dharminder Singh Sandhu

Sandhu Dharminder 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

  • Director
  • Director

Charts

Visits

DHARMINDER SINGH SANDHU (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Suffolk
  • Cambridgeshire
  • Westminster
  • Islington
  • Devon
  • Harrow
  • Tower Hamlets
  • Richmond Upon Thames

History

Partial History
Date Event Region
Tuesday, November 27, 2007Appointment as DirectorCambridgeshire
Wednesday, August 12, 2009Appointment as DirectorWestminster
Tuesday, October 12, 2010Appointment as DirectorSuffolk
Tuesday, March 15, 2011Appointment as DirectorSuffolk
Monday, April 16, 2012Appointment as DirectorIslington
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Suffolk
Monday, October 24, 2016Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Suffolk
Thursday, June 7, 2018Appointment as Individual or entity with significant influence or controlDevon
Wednesday, June 20, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Suffolk
Saturday, February 16, 2019Resignation as DirectorIslington
Thursday, September 5, 2019Appointment as DirectorHarrow
Thursday, November 21, 2019Appointment as DirectorTower Hamlets
Sunday, March 27, 2022Resignation as DirectorTower Hamlets
Tuesday, February 28, 2023Resignation as DirectorDevon
Friday, September 1, 2023Appointment as DirectorRichmond Upon Thames
Friday, November 3, 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 directorsSuffolk

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2023£ 0
Mar 31, 2022£ 0
Mar 31, 2022£ 956,101 £ 707,169 £ 27
Aug 31, 2019£ 482,864
Jun 30, 2019
Dec 31, 2016£ 231,521
Mar 31, 2014£ 873 £ 373 £ 829 £ 329 £ 944
Totals£ 956,101£ 873£ 373£ 829£ 329£ 1,422,498£ 27

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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