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Dato Capital United Kingdom

Harjinder Singh Cheema

Cheema Harjinder 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

  • LLP Designated Member
  • Businessman
  • Director

Location

SLOUGH

Charts

Visits

HARJINDER SINGH CHEEMA (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-82024-92025-401

Business areas

Business related areas

  • Derby
  • Buckinghamshire
  • Durham
  • Oxfordshire
  • Kent
  • Coventry
  • Sunderland
  • Essex

History

Partial History
Date Event Region
Wednesday, August 23, 2006Appointment as DirectorBuckinghamshire
Friday, April 16, 2010Appointment as DirectorDurham, County
Tuesday, December 21, 2010Appointment as DirectorOxfordshire
Monday, January 14, 2013Appointment as LlpdmemDerby
Friday, October 17, 2014Appointment as DirectorBuckinghamshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Essex
Tuesday, August 2, 2016Appointment as Shareholder (above 75%)Buckinghamshire
Monday, August 15, 2016Appointment as Individual or entity with significant influence or control and Member of a firm with significant influence or controlBuckinghamshire
Tuesday, December 20, 2016Appointment as Shareholder (25-50%)Oxfordshire
Saturday, April 1, 2017Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDurham, County
Monday, April 26, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Kent
Thursday, July 29, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Friday, July 30, 2021Resignation as Limited Liability Partnership MemberDerby
Friday, October 1, 2021Resignation as Shareholder (25-50%)Oxfordshire
Wednesday, April 24, 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 directorsSunderland

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Mar 31, 2024£ 19
Mar 30, 2024£ 0
Jan 31, 2024£ 1
Nov 30, 2023£ 1
Sep 29, 2023£ 17
Aug 31, 2023
Apr 30, 2023
Apr 30, 2023
Mar 31, 2022£ 0
Oct 31, 2018
Totals£ 38

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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