Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Guneet Singh

Singh Guneet

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%)
  • Lawyer
  • Director

Location

CROYDON

Charts

Visits

GUNEET SINGH (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-701

Business areas

Business related areas

  • Croydon
  • Hillingdon
  • Brent
  • Ealing
  • Hertfordshire
  • Kingston Upon Thames
  • Sandwell
  • Belfast
  • Kent
  • West Sussex
  • Hounslow

History

Partial History
Date Event Region
Monday, August 20, 2012Appointment as DirectorCroydon
Thursday, April 7, 2016Appointment as Shareholder (above 75%)Brent
Saturday, October 1, 2016Resignation as Shareholder (above 75%)Brent
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Hillingdon
Friday, March 3, 2017Appointment as DirectorBrent
Wednesday, April 26, 2017Appointment as DirectorHillingdon
Wednesday, December 12, 2018Appointment as DirectorEaling
Friday, January 4, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Tuesday, December 17, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with significant influence or controlKingston Upon Thames
Monday, December 14, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Thursday, April 1, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Individual or entity with right to appoint and remove directorsEaling
Friday, May 20, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Sandwell
Monday, August 15, 2022Resignation as Shareholder (above 75%)Hillingdon
Monday, September 5, 2022Resignation as Shareholder (above 75%)Hillingdon
Tuesday, January 3, 2023Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Thursday, February 2, 2023Appointment 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%)Belfast
Friday, August 18, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKent
Tuesday, October 17, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWest Sussex
Tuesday, March 12, 2024Resignation as Shareholder (above 75%)Hillingdon
Monday, June 24, 2024Resignation as DirectorWest Sussex
Tuesday, July 16, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHounslow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 107,027
Apr 30, 2024£ 0
Dec 31, 2023£ 2,146 £ 1
Dec 31, 2023
Oct 31, 2023£ 1,500 £ 0
Jun 30, 2023£ 9,965 £ 3
Mar 31, 2023
Aug 31, 2019£ 1
Aug 31, 2018£ 0
Totals£ 120,638£ 5

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)