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Dato Capital United Kingdom

Hardeep Sandhu

Sandhu Hardeep

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%)
  • Shareholder (25-50%)

Charts

Searches

HARDEEP SANDHU (United Kingdom) Searches 2024

Business areas

Business related areas

  • Reading
  • Thurrock
  • Tower Hamlets
  • Swindon
  • Poole
  • Wolverhampton
  • Westminster
  • Redbridge
  • City Of London
  • Walsall

History

Partial History
Date Event Region
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Reading
Tuesday, November 15, 2016Appointment as Shareholder (25-50%)Tower Hamlets
Thursday, June 1, 2017Resignation as Shareholder (25-50%)Tower Hamlets
Friday, June 16, 2017Resignation as Shareholder (above 75%)Reading
Friday, October 19, 2018Appointment 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 more than 75% of voting rights and Shareholder (above 75%)Swindon
Tuesday, July 23, 2019Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Poole
Monday, March 29, 2021Appointment as Shareholder (above 75%)Thurrock
Wednesday, May 5, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWolverhampton
Thursday, June 10, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsThurrock
Thursday, March 31, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Friday, September 23, 2022Appointment 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%)Thurrock
Monday, December 26, 2022Resignation as DirectorTower Hamlets
Friday, January 20, 2023Appointment as DirectorTower Hamlets
Tuesday, March 21, 2023Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSwindon
Monday, July 31, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Monday, August 7, 2023Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Westminster
Thursday, August 31, 2023Appointment as Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Tower Hamlets
Sunday, October 1, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Monday, October 16, 2023Appointment as DirectorRedbridge
Thursday, November 23, 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 directorsCity Of London
Monday, January 29, 2024Resignation as DirectorWestminster
Tuesday, February 13, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWalsall

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jun 30, 2023
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Jan 31, 2023£ 2
Jun 30, 2022£ 138,719 £ 32
Apr 30, 2022
Nov 30, 2018
Mar 31, 2015£ 1 £ 1
Totals£ 1£ 1£ 138,719£ 36

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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