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Dato Capital United Kingdom

Dharminder Singh, United Kingdom

Singh Dharminder

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

  • Pharmacist
  • Director

Charts

Visits

DHARMINDER SINGH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Nottinghamshire
  • Birmingham
  • Dudley
  • Sheffield
  • Redbridge
  • Kent
  • Bristol
  • Slough
  • Surrey
  • Hounslow
  • Havering
  • Hampshire
  • Manchester
  • Walsall
  • Solihull
  • Leicester
  • Hillingdon
  • Warwickshire
  • Sandwell
  • Ealing
  • Wolverhampton
  • City Of London
  • Luton
  • Croydon
  • Cardiff
  • Essex
  • Southend-On-Sea
  • Shropshire

History

Partial History
Date Event Region
Monday, February 11, 2008Appointment as DirectorBirmingham
Wednesday, March 12, 2008Appointment as DirectorRedbridge
Friday, October 24, 2008Appointment as DirectorKent
Thursday, March 25, 2010Appointment as DirectorNottinghamshire
Friday, August 27, 2010Appointment as DirectorHampshire
Tuesday, April 12, 2011Appointment as DirectorNottinghamshire
Thursday, April 28, 2011Appointment as DirectorBristol, City Of
Saturday, August 15, 2015Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Friday, July 1, 2016Appointment as Shareholder (above 75%)Birmingham
Wednesday, October 12, 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 directorsSurrey
Thursday, December 15, 2016Appointment as DirectorManchester
Thursday, December 22, 2016Appointment as DirectorWalsall
Friday, March 31, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsKent
Saturday, May 6, 2017Appointment as Shareholder (above 75%)Redbridge
Friday, September 1, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlNottinghamshire
Friday, September 8, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and DirectorSlough
Tuesday, February 13, 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 directorsHounslow
Monday, March 12, 2018Appointment as Shareholder (above 75%) and DirectorHavering
Thursday, May 24, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSolihull
Wednesday, January 16, 2019Appointment as Member of a firm with significant influence or controlSurrey
Friday, April 5, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Monday, May 13, 2019Appointment as Shareholder (above 75%)Walsall
Tuesday, May 28, 2019Appointment as Shareholder (above 75%)Hillingdon
Monday, July 8, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWarwickshire
Thursday, August 1, 2019Appointment 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 significant influence or controlSandwell
Friday, September 27, 2019Appointment as Individual or entity with significant influence or controlEaling
Monday, September 30, 2019Appointment as Individual or entity with significant influence or controlEaling
Wednesday, October 2, 2019Appointment 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, October 14, 2019Appointment as Shareholder (above 75%)Sandwell
Thursday, February 27, 2020Appointment as Shareholder (above 75%)Ealing
Friday, March 20, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHavering
Wednesday, July 15, 2020Appointment as Shareholder (above 75%)Wolverhampton
Thursday, October 22, 2020Appointment as Shareholder (above 75%)City Of London
Wednesday, November 11, 2020Appointment as Shareholder (above 75%)Luton
Tuesday, June 1, 2021Appointment as Shareholder (25-50%)Hillingdon
Friday, June 4, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Tuesday, January 25, 2022Appointment as DirectorCroydon
Monday, January 31, 2022Resignation as DirectorRedbridge
Tuesday, April 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 directorsSandwell
Friday, May 20, 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 directorsCardiff
Thursday, June 2, 2022Appointment as DirectorEaling
Monday, August 15, 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 directorsCity Of London
Wednesday, November 2, 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 directorsSlough
Friday, March 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 directorsEssex
Tuesday, March 7, 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 directorsCity Of London
Wednesday, March 22, 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 directorsCity Of London
Saturday, March 25, 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 directorsSouthend-On-Sea
Monday, May 1, 2023Appointment as Shareholder (above 75%)Croydon
Wednesday, May 3, 2023Appointment as DirectorCroydon
Saturday, July 1, 2023Resignation as DirectorCroydon
Thursday, July 27, 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 directorsSandwell
Thursday, August 31, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Friday, October 6, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsShropshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023£ 0
Aug 31, 2023£ 3
May 31, 2023£ 4
May 31, 2023£ 168,041 £ 9
May 31, 2023£ 0
Apr 30, 2023£ 1
Mar 31, 2023£ 7,595 £ 0
Mar 31, 2023£ 2
Mar 31, 2023£ 2
Mar 31, 2023£ 1
Mar 31, 2023£ 5
Mar 31, 2023£ 1
Sep 30, 2022£ 3
Aug 31, 2022£ 253 £ 1
Nov 30, 2021£ 4
Aug 31, 2021£ 1
Oct 31, 2020
Sep 30, 2020£ 8
Apr 30, 2020£ 1
Mar 31, 2020£ 199 £ 1
Mar 31, 2020£ 61,584 £ 8
Jul 31, 2019£ 2
Jun 30, 2019
Mar 31, 2019£ 203 £ 2
Feb 28, 2019£ 0
Oct 31, 2018
Dec 31, 2017
Feb 28, 2017£ 500 £ 223 £ 3,470 £ 2,550
Nov 30, 2016£ 1 £ 1
Sep 30, 2015£ 3,622 £ 1,895 £ 2,199 £ 472
Oct 31, 2012£ 125,987 £ 97,967 £ 1,170 £ 0
Aug 31, 2012£ 1
Totals£ 130,110£ 100,087£ 5,669£ 3,720£ 238,347£ 59

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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