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Dato Capital United Kingdom

Harkiran Bains

Bains Harkiran

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Harkiran Bains - 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%)
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control

Location

Rochester

Charts

Visits

Harkiran Bains (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-102024-122025-22025-4012

Business areas

Business related areas

  • Medway
  • Kent
  • Hounslow

History

Partial History
Date Event Region
Thursday, May 6, 2004Appointment as SecretaryKent
Thursday, April 13, 2006Appointment as DirectorMedway
Thursday, October 26, 2006Appointment as SecretaryHounslow
Monday, November 3, 2008Appointment as DirectorKent
Tuesday, November 4, 2008Appointment as DirectorMedway
Saturday, November 8, 2008Appointment as DirectorMedway
Friday, May 29, 2009Appointment as DirectorMedway
Friday, August 7, 2009Appointment as DirectorMedway
Wednesday, August 12, 2009Appointment as DirectorMedway
Friday, October 30, 2009Appointment as DirectorMedway
Thursday, March 1, 2012Appointment as DirectorMedway
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (25-50%) and Shareholder (above 75%)Kent
Friday, January 5, 2018Resignation as Shareholder (above 75%) and Individual or entity with significant influence or controlKent
Monday, April 2, 2018Resignation as Shareholder (above 75%)Medway
Sunday, December 1, 2019Resignation as Individual or entity with significant influence or control and Shareholder (above 75%)Medway
Thursday, October 1, 2020Appointment as Shareholder (above 75%)Medway
Monday, February 1, 2021Resignation as Individual or entity with significant influence or controlMedway
Wednesday, May 12, 2021Resignation as Individual or entity with significant influence or control and Shareholder (above 75%)Kent
Sunday, May 16, 2021Resignation as Shareholder (above 75%)Medway
Monday, May 17, 2021Resignation as Shareholder (above 75%)Medway
Sunday, May 30, 2021Appointment as Director and Individual or entity with significant influence or controlMedway
Thursday, July 1, 2021Appointment as Individual or entity with significant influence or controlMedway
Saturday, April 30, 2022Resignation as Individual or entity with significant influence or controlMedway
Saturday, July 1, 2023Resignation as Director and Individual or entity with significant influence or controlMedway

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2024
May 31, 2024£ 707,503 £ 0
May 31, 2024£ 1,680,462 £ 4
May 31, 2024
May 31, 2024
May 31, 2024£ 0
May 31, 2024£ 211,263 £ 2
May 31, 2024
May 31, 2024
May 31, 2024
May 31, 2024
May 31, 2024£ 0
Oct 31, 2012£ 106,443 £ 89,007 £ 17,724 £ 288
Totals£ 106,443£ 89,007£ 17,724£ 288£ 2,599,228£ 6

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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