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Dato Capital United Kingdom

Harvinder Singh Sandhu

Sandhu 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

Positions

  • Pharmacist
  • Director

Business areas

Business related areas

  • Nottinghamshire
  • Slough
  • Nottingham
  • Lewisham
  • Bristol
  • Derby
  • West Berkshire
  • Warwickshire
  • Ealing
  • Brent
  • Buckinghamshire

History

Partial History
Date Event Region
Tuesday, December 23, 2008Appointment as DirectorBuckinghamshire
Tuesday, August 5, 2014Appointment as DirectorNottinghamshire
Friday, October 16, 2015Appointment as DirectorBrent
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Buckinghamshire
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Nottingham
Thursday, February 2, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Monday, January 8, 2018Appointment as DirectorSlough
Thursday, February 7, 2019Appointment as Shareholder (50-75%)Buckinghamshire
Thursday, April 16, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBristol, City Of
Tuesday, April 28, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Buckinghamshire
Saturday, October 3, 2020Appointment as DirectorDerby
Wednesday, December 9, 2020Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Wednesday, December 16, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWest Berkshire
Thursday, June 24, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWarwickshire
Friday, July 16, 2021Appointment as DirectorDerby
Tuesday, August 24, 2021Appointment as DirectorDerby
Friday, November 12, 2021Appointment as DirectorDerby
Thursday, May 5, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Tuesday, May 24, 2022Appointment as DirectorDerby
Monday, December 26, 2022Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Derby
Wednesday, February 22, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Wednesday, July 12, 2023Resignation as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and DirectorBuckinghamshire
Monday, September 18, 2023Appointment as Shareholder (25-50%)Derby
Friday, December 1, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSlough

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Feb 28, 2024
Sep 30, 2023£ 0
Jul 31, 2023£ 2
Apr 30, 2023£ 2,180 £ 5
Apr 30, 2023£ 1
Apr 30, 2023£ 1,146,749 £ 4
Mar 31, 2023£ 0
Nov 9, 2022£ 0
Aug 31, 2022£ 2
Feb 28, 2022£ 5
Feb 28, 2022£ 0
May 31, 2021£ 36,113 £ 6
Jan 31, 2021£ 29,042 £ 1
Oct 31, 2020£ 323 £ 0
Jul 31, 2016£ 1,927 £ 1 £ 1,968 £ 42
Totals£ 1,927£ 1£ 1,968£ 1,214,449£ 26

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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