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Dato Capital United Kingdom

Harmeet Singh Kataria

Kataria Harmeet Singh

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Harmeet Singh Kataria - 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 right to appoint and remove directors
  • Shareholder (25-50%)
  • Member of a firm with significant influence or control
  • Individual or entity with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights

Location

HOUNSLOW

Charts

Visits

Harmeet Singh Kataria (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-72024-82024-102025-22025-3012

Searches

Harmeet Singh Kataria (United Kingdom)Searches ©2025 https://en.datocapital.com2018-601

Business areas

Business related areas

  • Hounslow
  • Richmond Upon Thames
  • Wandsworth
  • Harrow
  • Merton

History

Partial History
Date Event Region
Wednesday, July 1, 2015Appointment as DirectorRichmond Upon Thames
Monday, September 14, 2015Appointment as DirectorHounslow
Tuesday, September 13, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlHounslow
Thursday, April 6, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlRichmond Upon Thames
Tuesday, May 19, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Wandsworth
Monday, June 29, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRichmond Upon Thames
Wednesday, July 1, 2020Appointment as DirectorHarrow
Monday, February 14, 2022Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Richmond Upon Thames
Tuesday, November 1, 2022Appointment as SecretaryMerton
Sunday, March 12, 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 directorsRichmond Upon Thames
Monday, March 13, 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 directorsRichmond Upon Thames
Tuesday, October 29, 2024Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRichmond Upon Thames
Friday, December 20, 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 directorsRichmond Upon Thames

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Jun 30, 2024£ 1,507,060 £ 17
Jun 30, 2024£ 1,755,312 £ 24
May 31, 2024£ 3
Mar 31, 2024
Mar 31, 2024
Mar 31, 2024£ 0
Sep 30, 2023£ 1
Jun 30, 2023£ 1,915,011 £ 25
Jun 30, 2019£ 85,608 £ 10,049
Totals£ 85,608£ 5,187,432£ 70

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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