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Dato Capital United Kingdom

Harvinder Singh Azad, United Kingdom

Azad Harvinder 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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Chartered Accountant
  • Secretary
  • Director

Business areas

Business related areas

  • Shropshire
  • Denbighshire
  • Islington
  • Leicestershire

History

Partial History
Date Event Region
Wednesday, June 1, 1994Appointment as DirectorDenbighshire
Monday, September 30, 2013Resignation as DirectorDenbighshire
Monday, March 31, 2014Appointment as SecretaryShropshire
Wednesday, October 15, 2014Appointment as DirectorShropshire
Thursday, November 26, 2015Appointment as SecretaryShropshire
Wednesday, January 20, 2016Appointment as DirectorShropshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsShropshire
Friday, November 11, 2016Appointment as Shareholder (above 75%)Shropshire
Friday, December 16, 2016Appointment as Shareholder (above 75%)Shropshire
Wednesday, December 21, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Thursday, December 22, 2016Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsShropshire
Friday, December 23, 2016Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Saturday, December 31, 2016Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsShropshire
Tuesday, January 3, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsShropshire
Tuesday, January 31, 2017Resignation as Shareholder (above 75%)Shropshire
Friday, February 3, 2017Appointment as Shareholder (above 75%)Shropshire
Tuesday, February 14, 2017Resignation as Shareholder (above 75%)Shropshire
Tuesday, April 18, 2017Appointment as DirectorDenbighshire
Wednesday, May 31, 2017Appointment as DirectorDenbighshire
Tuesday, March 13, 2018Resignation as SecretaryShropshire
Wednesday, March 14, 2018Resignation as DirectorShropshire
Tuesday, April 24, 2018Resignation as SecretaryShropshire
Saturday, September 1, 2018Appointment as DirectorShropshire
Monday, October 1, 2018Appointment as Secretary and DirectorShropshire
Friday, October 12, 2018Appointment as SecretaryShropshire
Monday, November 19, 2018Appointment as DirectorShropshire
Tuesday, February 12, 2019Appointment as DirectorShropshire
Monday, May 13, 2019Appointment as DirectorShropshire
Thursday, June 6, 2019Resignation as DirectorShropshire
Thursday, August 1, 2019Resignation as Shareholder (above 75%)Shropshire
Monday, August 12, 2019Appointment as Secretary and DirectorShropshire
Wednesday, November 20, 2019Resignation as SecretaryShropshire
Tuesday, November 26, 2019Appointment as DirectorShropshire
Friday, October 9, 2020Resignation as Secretary and DirectorShropshire
Tuesday, October 20, 2020Appointment as DirectorDenbighshire
Friday, October 23, 2020Appointment as DirectorDenbighshire
Thursday, February 18, 2021Appointment as DirectorDenbighshire
Saturday, April 13, 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 directorsDenbighshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023£ 993,748 £ 26
Jun 30, 2023
Jun 30, 2023£ 0
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022£ 1,751,023 £ 0
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022£ 1
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Dec 31, 2021
Dec 31, 2021
Dec 31, 2021
Dec 31, 2021
Dec 31, 2021
Dec 31, 2021
Dec 31, 2019
Dec 31, 2019
Dec 31, 2019
Dec 31, 2019
Jun 30, 2019
Jun 30, 2019
Jun 30, 2019
Jun 30, 2019
Mar 31, 2019
Dec 31, 2018
Dec 31, 2018
Dec 31, 2018
Dec 31, 2018
Dec 31, 2018
Dec 31, 2018
Dec 31, 2018
Dec 31, 2018
Dec 31, 2018
Dec 31, 2018
Dec 31, 2018
Dec 31, 2018
Dec 31, 2018
Dec 31, 2018
Dec 31, 2018
Dec 31, 2018
Dec 31, 2018
Dec 31, 2018
Dec 31, 2018
Totals£ 2,744,771£ 27

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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