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Dato Capital United Kingdom

Harminder Singh Chana

Chana Harminder 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 (above 75%)
  • Member of a firm with more than 75% of voting rights
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Pharmacist
  • Member of a firm with right to appoint and remove directors
  • Shareholder (above 75%) as a member of a firm
  • Director

Charts

Visits

HARMINDER SINGH CHANA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Gloucestershire
  • Ealing
  • Birmingham
  • Monmouthshire
  • Hertfordshire
  • Leeds
  • Wakefield
  • Islington
  • Bristol
  • Hillingdon

History

Partial History
Date Event Region
Monday, April 25, 2005Appointment as DirectorGloucestershire
Thursday, September 27, 2007Appointment as DirectorGloucestershire
Monday, November 26, 2007Appointment as DirectorGloucestershire
Thursday, November 5, 2009Appointment as DirectorEaling
Monday, June 6, 2011Appointment as DirectorHertfordshire
Thursday, May 30, 2013Appointment as DirectorGloucestershire
Wednesday, September 25, 2013Resignation as DirectorGloucestershire
Monday, January 13, 2014Appointment as DirectorGloucestershire
Monday, December 1, 2014Appointment as DirectorGloucestershire
Tuesday, November 10, 2015Appointment as DirectorGloucestershire
Wednesday, January 13, 2016Appointment as DirectorEaling
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGloucestershire
Monday, October 31, 2016Resignation as Individual or entity with 25-50% of voting rightsEaling
Saturday, December 17, 2016Appointment as Shareholder (above 75%)Birmingham
Monday, September 18, 2017Appointment as DirectorLeeds
Thursday, June 14, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGloucestershire
Friday, September 7, 2018Resignation as Shareholder (25-50%)Gloucestershire
Tuesday, March 5, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Tuesday, July 9, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWakefield
Thursday, July 11, 2019Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWakefield
Thursday, August 1, 2019Appointment as DirectorIslington
Friday, October 18, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, November 7, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBristol, City Of
Thursday, November 28, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBristol, City Of
Tuesday, February 11, 2020Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBristol, City Of
Wednesday, February 17, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWakefield
Thursday, February 18, 2021Appointment as DirectorWakefield
Monday, March 8, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWakefield
Thursday, April 15, 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 directorsGloucestershire
Friday, June 4, 2021Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWakefield
Wednesday, March 22, 2023Appointment as DirectorEaling
Wednesday, October 11, 2023Appointment as DirectorHillingdon
Thursday, October 12, 2023Resignation as DirectorHillingdon
Thursday, October 26, 2023Appointment as DirectorHillingdon
Saturday, December 9, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWakefield
Thursday, February 15, 2024Resignation as Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Individual or entity with significant influence or controlGloucestershire
Tuesday, February 27, 2024Resignation as Shareholder (above 75%) as a member of a firmGloucestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Sep 30, 2023£ 4
Aug 31, 2023£ 0
Jul 31, 2023£ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 30,370 £ 2
Mar 31, 2023£ 0
Feb 28, 2023£ 0
Feb 28, 2023£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 1,457,746 £ 0
Dec 31, 2022£ 0
Aug 31, 2022£ 2
Jan 31, 2022£ 30,500 £ 0
Nov 30, 2021£ 129,605 £ 0
Nov 30, 2021£ 0
Nov 30, 2021£ 117,160 £ 4
Jun 30, 2021£ 1,142 £ 0
Aug 31, 2020£ 9,211 £ 2
Nov 30, 2019£ 553,432 £ 12
Aug 31, 2019£ 132 £ 132
Nov 30, 2018
May 31, 2018£ 70,269 £ 10
Sep 30, 2017
Nov 30, 2016£ 200 £ 200
May 31, 2015£ 1 £ 1
Totals£ 333£ 333£ 2,399,435£ 36

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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