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Dato Capital United Kingdom

Gurvinder Singh Sandhu

Sandhu Gurvinder 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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Solicitor
  • Individual or entity with more than 75% of voting rights
  • Director

Charts

Visits

GURVINDER SINGH SANDHU (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Leeds
  • Tower Hamlets
  • Birmingham
  • Walsall
  • Kent
  • Eastern
  • Sandwell

History

Partial History
Date Event Region
Thursday, May 1, 2014Appointment as Limited Liability Partnership MemberBirmingham
Friday, July 1, 2016Appointment 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 Individual or entity with significant influence or controlSandwell
Tuesday, August 16, 2016Appointment 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%)Leeds
Monday, April 24, 2017Appointment as DirectorWalsall
Sunday, December 31, 2017Appointment as DirectorBirmingham
Thursday, January 18, 2018Appointment 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%)Tower Hamlets
Thursday, December 13, 2018Resignation as Limited Liability Partnership Member and DirectorBirmingham
Tuesday, January 15, 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 directorsLeeds
Wednesday, August 19, 2020Appointment 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%)Kent
Wednesday, May 12, 2021Appointment as Shareholder (above 75%)Eastern
Wednesday, June 23, 2021Appointment as DirectorBirmingham
Wednesday, May 1, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Tuesday, October 1, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2023£ 1
Jun 30, 2022£ 0
May 31, 2022£ 1
Jan 31, 2021£ 1
Apr 30, 2018£ 486,972 £ 6
Feb 28, 2018
Oct 31, 2017
Jun 30, 2017
Totals£ 486,972£ 9

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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