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Dato Capital United Kingdom

Harpal Singh Matharu

Matharu Harpal 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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with 25-50% of voting rights

Charts

Visits

HARPAL SINGH MATHARU (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Camden
  • Essex
  • Hammersmith And Fulham
  • Richmond Upon Thames
  • Wiltshire

History

Partial History
Date Event Region
Wednesday, December 15, 1999Appointment as SecretaryWestminster
Thursday, September 5, 2002Appointment as SecretaryWestminster
Monday, December 1, 2003Appointment as SecretaryWestminster
Tuesday, February 1, 2005Appointment as DirectorWestminster
Tuesday, March 15, 2005Appointment as SecretaryWestminster
Tuesday, October 30, 2007Appointment as SecretaryWestminster
Thursday, December 20, 2007Appointment as DirectorWestminster
Wednesday, October 15, 2008Appointment as SecretaryWestminster
Tuesday, March 10, 2009Appointment as SecretaryCamden
Wednesday, June 4, 2014Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlWestminster
Tuesday, October 17, 2017Appointment as Shareholder (25-50%)Westminster
Friday, October 20, 2017Appointment as SecretaryWestminster
Thursday, November 2, 2017Appointment as SecretaryWestminster
Thursday, January 25, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Saturday, May 12, 2018Appointment as Individual or entity with significant influence or controlCamden
Monday, June 11, 2018Resignation as DirectorWestminster
Friday, July 27, 2018Resignation as SecretaryWestminster
Friday, March 15, 2019Resignation as DirectorWestminster
Saturday, March 23, 2019Appointment as Shareholder (above 75%)Essex
Monday, July 1, 2019Resignation as DirectorWestminster
Thursday, August 22, 2019Appointment as DirectorWiltshire
Friday, September 20, 2019Appointment as DirectorWestminster
Tuesday, November 12, 2019Appointment as Shareholder (25-50%)Hammersmith And Fulham
Monday, December 9, 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 directorsWestminster
Friday, July 24, 2020Appointment as DirectorWiltshire
Tuesday, August 31, 2021Appointment as DirectorWestminster
Friday, November 26, 2021Appointment as DirectorCamden
Wednesday, May 31, 2023Resignation as DirectorWestminster
Tuesday, February 6, 2024Resignation as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 31, 2023
May 31, 2023
Apr 30, 2023
Mar 31, 2023£ 3,218,560 £ 5
Mar 31, 2023
Feb 28, 2023
Feb 28, 2023
Dec 31, 2022
Dec 31, 2022
Sep 30, 2022£ 66,646 £ 4
Mar 31, 2022£ 0
Mar 31, 2022£ 0
Mar 31, 2022£ 0
Mar 31, 2022£ 0
Mar 31, 2021
Mar 31, 2020
Jul 29, 2019£ 3,603,364 £ 0
Jul 29, 2019£ 2,592,021 £ 0
Apr 30, 2019£ 1,530,113 £ 5
Mar 31, 2018
Mar 31, 2018
Mar 31, 2018
Mar 31, 2018
Mar 31, 2018
Mar 31, 2018
Mar 31, 2018
Mar 31, 2018
Mar 31, 2018
Mar 31, 2018
Mar 31, 2018
Mar 31, 2018
Mar 31, 2018
Mar 31, 2018
Mar 31, 2018
Mar 31, 2018
Mar 31, 2018
Mar 31, 2018
Totals£ 11,010,704£ 14

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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