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Dato Capital United Kingdom

Gurinder Singh Cheema

Cheema Gurinder 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

  • Trading Company
  • Director

Location

WELLING

Charts

Visits

GURINDER SINGH CHEEMA (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-112025-501234567891011121314

Business areas

Business related areas

  • Wolverhampton
  • Dudley

History

Partial History
Date Event Region
Monday, October 25, 2010Appointment as DirectorWolverhampton
Friday, February 4, 2011Appointment as DirectorWolverhampton
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Wolverhampton
Monday, May 3, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWolverhampton
Saturday, April 9, 2022Appointment as DirectorWolverhampton
Wednesday, August 31, 2022Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Wolverhampton
Monday, September 5, 2022Appointment as DirectorDudley
Monday, September 12, 2022Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Dudley
Friday, September 30, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWolverhampton
Thursday, November 10, 2022Resignation as DirectorWolverhampton
Monday, February 13, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWolverhampton
Thursday, February 16, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Wednesday, June 26, 2024Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2024£ 52,122 £ 8
Jul 31, 2024£ 1
Jun 30, 2024£ 2
Apr 30, 2024£ 480,000 £ 0
Mar 31, 2024£ 104,000 £ 1
Feb 28, 2024£ 0
Sep 30, 2023£ 1,184 £ 2
May 31, 2022£ 0
Totals£ 637,306£ 14

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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