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Dato Capital United Kingdom

Hardyal Singh, United Kingdom

Singh Hardyal

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Shareholder (25-50%) as a trustee of a trust
  • Trustee of a trust with right to appoint and remove directors
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Shareholder (25-50%) as a member of a firm
  • Individual or entity with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with 25-50% of voting rights
  • Member of a firm with 25-50% of voting rights
  • Trustee of a trust with more 25-50% of voting rights

Business areas

Business related areas

  • Hounslow
  • Darlington
  • Reading
  • South Gloucestershire
  • West Sussex
  • Hampshire
  • Derbyshire

History

Partial History
Date Event Region
Friday, March 16, 2012Appointment as DirectorDarlington
Wednesday, October 8, 2014Appointment as DirectorReading
Friday, March 20, 2015Appointment as DirectorSouth Gloucestershire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsDarlington
Thursday, April 7, 2016Appointment as DirectorWest Sussex
Tuesday, June 7, 2016Appointment as Shareholder (25-50%)West Sussex
Friday, January 13, 2017Appointment as Individual or entity with significant influence or controlHounslow
Wednesday, August 2, 2017Appointment as Shareholder (above 75%)Reading
Tuesday, July 31, 2018Resignation as DirectorWest Sussex
Thursday, June 9, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsHampshire
Wednesday, October 5, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDerbyshire
Monday, June 12, 2023Appointment as Shareholder (above 75%) and Member of a firm with significant influence or controlHampshire
Tuesday, June 20, 2023Appointment as DirectorHampshire
Wednesday, July 5, 2023Appointment as DirectorHampshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2023
Mar 31, 2023£ 2
Jan 31, 2022£ 5
Jan 31, 2020£ 1
Dec 31, 2018£ 43,657
Aug 31, 2017
Jul 31, 2017
Totals£ 43,657£ 8

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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