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Dato Capital United Kingdom

Indervir Singh, United Kingdom

Singh Indervir

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

  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with 25-50% of voting rights
  • Director

Business areas

Business related areas

  • City Of London
  • Lincolnshire
  • Kingston Upon Thames
  • Ealing
  • Westminster
  • Enfield

History

Partial History
Date Event Region
Tuesday, October 16, 2018Appointment as Individual or entity with significant influence or controlCity Of London
Wednesday, March 27, 2019Appointment as DirectorLincolnshire
Monday, April 1, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLincolnshire
Wednesday, April 17, 2019Appointment as Shareholder (above 75%)City Of London
Friday, June 7, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLincolnshire
Wednesday, July 1, 2020Appointment as DirectorKingston Upon Thames
Tuesday, August 4, 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%)Ealing
Friday, September 25, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsKingston Upon Thames
Wednesday, June 16, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Thursday, September 15, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEnfield
Tuesday, October 18, 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
Friday, February 3, 2023Resignation as DirectorWestminster
Sunday, March 19, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Ealing
Thursday, March 23, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Tuesday, March 28, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesEmployees
Jun 30, 2022£ 1
Feb 28, 2017£ 169,394 £ 195,953
Totals£ 169,394£ 195,953£ 1

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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