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Dato Capital United Kingdom

Harjinder Singh Panesar

Panesar Harjinder Singh

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Harjinder Singh Panesar - United Kingdom
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%)
  • Individual or entity with significant influence or control

Location

Ilford

Charts

Visits

Harjinder Singh Panesar (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-701

Business areas

Business related areas

  • Newham
  • Redbridge

History

Partial History
Date Event Region
Tuesday, November 9, 2010Appointment as DirectorNewham
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlNewham
Thursday, March 15, 2018Appointment as Shareholder (above 75%)Newham
Wednesday, June 26, 2019Appointment as Shareholder (above 75%)Newham
Friday, July 12, 2019Appointment as Shareholder (above 75%)Redbridge
Friday, August 4, 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 directorsRedbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesEmployees
Mar 31, 2024£ 0
Jun 30, 2023£ 3
Nov 30, 2016£ 38,988 £ 47,570
Totals£ 38,988£ 47,570£ 3

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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