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Dato Capital United Kingdom

Gurbachan Singh Matharu

Matharu Gurbachan Singh

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Gurbachan Singh Matharu - United Kingdom
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
  • Individual or entity with more than 75% of voting rights

Location

Dagenham

Charts

Visits

Gurbachan Singh Matharu (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-9012

Business areas

Business related areas

  • Barking And Dagenham
  • East Sussex

History

Partial History
Date Event Region
Tuesday, November 17, 2015Appointment as DirectorBarking And Dagenham
Wednesday, September 27, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Thursday, January 12, 2023Appointment as Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEast Sussex
Monday, April 24, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Monday, May 15, 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 directorsBarking And Dagenham
Wednesday, January 31, 2024Appointment as Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsEast Sussex
Tuesday, September 3, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Sunday, September 15, 2024Resignation as DirectorEast Sussex
Thursday, December 12, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Saturday, May 3, 2025Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 31, 2024£ 4,602 £ 1
Apr 30, 2024£ 2
Jan 31, 2024
Nov 30, 2021£ 1
Oct 31, 2021£ 2
Sep 30, 2019£ 0
Totals£ 4,602£ 6

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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