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Dato Capital United Kingdom

Harjeev Singh Kandhari, United Kingdom

Kandhari Harjeev 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
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

  • Investment Banker
  • Company Director
  • Director

Location

LONDON

Charts

Visits

HARJEEV SINGH KANDHARI (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-102014-32014-52015-42019-122024-62024-7012

Business areas

Business related areas

  • Westminster
  • Brent
  • Barnet
  • Lincolnshire
  • Essex
  • Perth And Kinross

History

Partial History
Date Event Region
Thursday, July 27, 2000Appointment as DirectorWestminster
Friday, January 19, 2001Resignation as DirectorWestminster
Thursday, April 1, 2004Appointment as DirectorBrent
Tuesday, August 16, 2016Appointment as DirectorBarnet
Friday, February 3, 2017Appointment as Shareholder (above 75%) as a trustee of a trustBarnet
Saturday, April 22, 2017Appointment as Individual or entity with significant influence or controlBarnet
Thursday, December 13, 2018Appointment as DirectorLincolnshire
Monday, December 17, 2018Appointment as DirectorLincolnshire
Monday, January 6, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Wednesday, April 15, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Wednesday, May 27, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Thursday, May 28, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Tuesday, June 2, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Thursday, October 1, 2020Appointment as Shareholder (above 75%)Lincolnshire
Wednesday, October 14, 2020Resignation as Shareholder (above 75%)Lincolnshire
Tuesday, October 27, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Thursday, January 21, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Wednesday, March 17, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Monday, October 18, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Thursday, January 27, 2022Resignation as DirectorBarnet
Friday, February 18, 2022Resignation as DirectorBarnet
Monday, March 20, 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 directorsBarnet
Thursday, April 20, 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 directorsBarnet
Monday, May 20, 2024Appointment as DirectorEssex
Friday, August 9, 2024Appointment as Individual or entity with significant influence or controlBarnet
Thursday, September 26, 2024Appointment as Individual or entity with significant influence or controlBarnet
Wednesday, November 20, 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 directorsBarnet
Tuesday, February 11, 2025Appointment as Individual or entity with significant influence or controlBarnet
Tuesday, February 25, 2025Appointment as DirectorPerth And Kinross
Friday, February 28, 2025Appointment as Individual or entity with more than 75% of voting rightsPerth And Kinross

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
May 31, 2024£ 1,038,833 £ 1
May 31, 2024£ 1,028,634 £ 2
Mar 31, 2024£ 4,471,122 £ 3
Feb 28, 2024£ 1
Jan 31, 2024£ 132,797 £ 11
Dec 31, 2023£ 1
Dec 31, 2023£ 1
Dec 31, 2023£ 1
Dec 31, 2023£ 3
Dec 31, 2023£ 1
Dec 31, 2023£ 1
Dec 31, 2023£ 1
Dec 31, 2023£ 1
Dec 31, 2023£ 1
Dec 30, 2023£ 16,866,638 £ 162
Dec 30, 2023£ 315,000 £ 0
Sep 30, 2023£ 191,004 £ 1
Sep 30, 2023£ 170,606 £ 2
Jan 31, 2023£ 1,735,787 £ 3
Dec 31, 2019£ 196,880 £ 4
Dec 31, 2019£ 35,000 £ 0
Dec 31, 2016£ 1 £ 1
Totals£ 1£ 1£ 26,182,301£ 201

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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