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Dato Capital United Kingdom

Harjinder Sandhu

Sandhu Harjinder

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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Finance Director
  • Individual or entity with 25-50% of voting rights
  • Secretary
  • Director

Charts

Visits

HARJINDER SANDHU (United Kingdom) Page visits 2024

Searches

HARJINDER SANDHU (United Kingdom) Searches 2024

Business areas

Business related areas

  • Surrey
  • Bradford
  • Wirral
  • Wakefield
  • Sheffield
  • Coventry
  • Wandsworth
  • Kent
  • Sandwell
  • Leeds
  • Worcestershire
  • Kingston Upon Hull
  • Leicestershire
  • City Of London

History

Partial History
Date Event Region
Saturday, June 12, 1999Appointment as SecretarySurrey
Monday, July 1, 2002Appointment as SecretaryWirral
Monday, September 15, 2003Appointment as SecretaryBradford
Tuesday, May 31, 2005Appointment as SecretaryWirral
Saturday, August 30, 2008Resignation as SecretaryWirral
Monday, November 10, 2008Appointment as SecretarySheffield
Tuesday, May 31, 2011Appointment as SecretaryBradford
Monday, July 25, 2011Appointment as SecretaryBradford
Thursday, June 21, 2012Appointment as SecretaryWakefield
Wednesday, December 5, 2012Resignation as SecretarySurrey
Monday, July 1, 2013Appointment as DirectorBradford
Monday, November 9, 2015Appointment as SecretaryBradford
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Bradford
Tuesday, November 8, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Wednesday, August 30, 2017Appointment 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,Member of a firm with significant influence or control,Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights and Member of a firm with 50-75% of voting rightsCoventry
Thursday, October 5, 2017Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Wandsworth
Friday, March 30, 2018Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Kent
Friday, October 12, 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%)Sandwell
Tuesday, September 10, 2019Appointment as DirectorLeeds
Friday, September 20, 2019Appointment as SecretaryLeeds
Thursday, September 17, 2020Appointment as Shareholder (25-50%),Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsWorcestershire
Wednesday, March 17, 2021Appointment as DirectorSheffield
Friday, June 18, 2021Appointment as DirectorKingston Upon Hull
Monday, October 25, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWorcestershire
Thursday, February 3, 2022Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (50-75%)Worcestershire
Tuesday, March 1, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicestershire
Wednesday, March 9, 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%)Worcestershire
Tuesday, September 19, 2023Appointment as DirectorCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 5
Mar 31, 2023£ 3
Mar 31, 2023£ 0
Mar 31, 2023£ 433,294 £ 157,950 £ 29
Mar 31, 2023£ 2
Feb 28, 2023£ 5
Dec 31, 2022£ 0
Nov 30, 2022£ 7
Oct 31, 2022£ 2
Mar 31, 2022£ 0 £ 583,104 £ 4
Oct 31, 2019£ 87,809 £ 1
Aug 31, 2019£ 0
Sep 30, 2018
Jul 31, 2014£ 5,742 £ 24,961
May 31, 2012£ 19,986 £ 74,713 £ 28,130 £ 30,419
Totals£ 433,294£ 19,986£ 80,455£ 53,091£ 30,419£ 828,863£ 58

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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