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Inderpal Singh Panesar

Panesar Inderpal 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%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights

Location

BIRMINGHAM

Charts

Visits

INDERPAL SINGH PANESAR (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-122025-60123

Searches

INDERPAL SINGH PANESAR (United Kingdom)Searches ©2025 https://en.datocapital.com2023-6012

Business areas

Business related areas

  • Islington
  • Thurrock
  • Buckinghamshire
  • Hounslow
  • Essex
  • City Of London
  • Bexley
  • Newham

History

Partial History
Date Event Region
Thursday, December 30, 2010Appointment as DirectorThurrock
Monday, June 11, 2012Appointment as DirectorIslington
Thursday, November 29, 2012Appointment as DirectorBuckinghamshire
Thursday, April 2, 2015Appointment as DirectorThurrock
Friday, November 13, 2015Appointment as DirectorHounslow
Wednesday, April 6, 2016Appointment as Shareholder (50-75%) and Shareholder (25-50%)Thurrock
Monday, July 18, 2016Appointment as DirectorEssex
Saturday, February 18, 2017Appointment as DirectorEssex
Sunday, February 26, 2017Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Essex
Tuesday, May 1, 2018Appointment as Shareholder (above 75%) and Shareholder (25-50%)City Of London
Friday, December 28, 2018Resignation as DirectorIslington
Wednesday, January 9, 2019Resignation 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%)Essex
Wednesday, February 13, 2019Resignation 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%)Essex
Friday, November 5, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Tuesday, December 7, 2021Resignation 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%)Essex
Monday, February 7, 2022Appointment as Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Bexley
Thursday, March 3, 2022Resignation as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Trustee of a trust with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsBexley
Wednesday, April 26, 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 directorsNewham
Thursday, May 4, 2023Resignation as Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Bexley
Saturday, May 6, 2023Resignation as Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Bexley
Monday, May 8, 2023Resignation as DirectorCity Of London
Wednesday, January 1, 2025Resignation as Shareholder (25-50%)City Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024£ 1
Apr 30, 2024£ 0
Apr 30, 2024£ 0
Mar 31, 2024£ 158,120 £ 5
Mar 31, 2024£ 0
Nov 30, 2023£ 1
Jun 29, 2023£ 4
Apr 30, 2021£ 0
Mar 31, 2020£ 7
Oct 31, 2019
Totals£ 158,120£ 18

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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