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Dato Capital United Kingdom

Harmeet Singh Arora

Arora Harmeet 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

  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with 25-50% of voting rights

Charts

Searches

Harmeet Singh Arora (United Kingdom) Searches 2024

Business areas

Business related areas

  • Wandsworth
  • Hertfordshire
  • Luton
  • Hillingdon
  • Harrow
  • City Of London
  • Hounslow
  • Slough

History

Partial History
Date Event Region
Tuesday, June 1, 2004Appointment as DirectorLuton
Monday, September 15, 2008Appointment as DirectorHillingdon
Thursday, October 30, 2008Appointment as DirectorWandsworth
Wednesday, April 30, 2014Appointment as DirectorHertfordshire
Friday, July 1, 2016Appointment as Shareholder (25-50%)Luton
Thursday, July 21, 2016Appointment as Individual or entity with significant influence or controlWandsworth
Wednesday, December 14, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hertfordshire
Friday, July 21, 2017Resignation as Individual or entity with significant influence or controlWandsworth
Wednesday, September 5, 2018Resignation as DirectorHertfordshire
Thursday, June 6, 2019Appointment as DirectorHarrow
Wednesday, June 19, 2019Appointment as DirectorHertfordshire
Wednesday, February 12, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Thursday, March 12, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Wednesday, October 7, 2020Appointment as Shareholder (25-50%) and DirectorHertfordshire
Monday, October 19, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Wednesday, January 27, 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 directorsHillingdon
Wednesday, June 9, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Tuesday, September 27, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Monday, November 7, 2022Appointment as DirectorHounslow
Wednesday, February 1, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSlough

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 30, 2023£ 6
Mar 31, 2023£ 0
Mar 31, 2023£ 9,516,676 £ 5
Mar 31, 2023£ 0
Mar 31, 2023£ 4
Mar 31, 2023£ 1
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Nov 30, 2022£ 0
Sep 4, 2022£ 5,252 £ 2
Mar 31, 2022£ 413,002 £ 0
Mar 31, 2022£ 3,049,012 £ 0
Totals£ 12,983,942£ 18

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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