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Dato Capital United Kingdom

Gurmail Singh Uppal

Uppal Gurmail 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

  • LLP Designated Member
  • Banker
  • Entrepreneur
  • Director

Charts

Visits

GURMAIL SINGH UPPAL (United Kingdom) Page visits 2024

Searches

GURMAIL SINGH UPPAL (United Kingdom) Searches 2024

Business areas

Business related areas

  • Cumbria
  • Westminster
  • Essex
  • Surrey

History

Partial History
Date Event Region
Tuesday, December 11, 2007Appointment as DirectorCumbria
Wednesday, December 9, 2009Appointment as DirectorCumbria
Tuesday, March 9, 2010Appointment as DirectorEssex
Friday, February 11, 2011Appointment as DirectorWestminster
Monday, May 13, 2013Appointment as DirectorEssex
Tuesday, May 13, 2014Appointment as DirectorWestminster
Wednesday, October 8, 2014Appointment as DirectorWestminster
Tuesday, September 22, 2015Appointment as DirectorSurrey
Monday, January 25, 2016Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Member of a firm with significant influence or control,Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Essex
Thursday, March 9, 2017Appointment as Shareholder (25-50%)Essex
Wednesday, April 19, 2017Appointment as Member of a firm with significant influence or controlWestminster
Monday, July 17, 2017Appointment as DirectorWestminster
Thursday, April 1, 2021Resignation as Member of a firm with significant influence or controlWestminster
Friday, October 15, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Monday, August 15, 2022Appointment as DirectorWestminster
Friday, September 1, 2023Resignation as DirectorWestminster
Thursday, November 9, 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 directorsWestminster
Friday, November 24, 2023Resignation as DirectorSurrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2024
Mar 31, 2024
Mar 31, 2023£ 186,662 £ 2
Mar 31, 2023£ 167,713 £ 1
Mar 31, 2023
Mar 31, 2023£ 2
Dec 31, 2022
Mar 31, 2022£ 1
Mar 31, 2019£ 2,659
Oct 31, 2015£ 100 £ 100
Mar 31, 2015£ 6,356 £ 4,615 £ 1,791 £ 50
Totals£ 6,456£ 4,715£ 1,791£ 357,084£ 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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