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Dato Capital United Kingdom

Iqbal Singh Sandhu

Sandhu Iqbal 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

  • Director
  • Director

Location

LONDON

Charts

Visits

IQBAL SINGH SANDHU (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-102024-72024-92024-112025-4012

Searches

IQBAL SINGH SANDHU (United Kingdom)Searches ©2025 https://en.datocapital.com2021-501

Business areas

Business related areas

  • Kent
  • Croydon
  • Essex
  • Bromley
  • Westminster
  • West Berkshire
  • Coventry
  • Liverpool
  • Sefton

History

Partial History
Date Event Region
Thursday, November 29, 2012Appointment as DirectorCroydon
Friday, June 7, 2013Appointment as DirectorKent
Wednesday, December 4, 2013Resignation as DirectorKent
Friday, February 28, 2014Appointment as DirectorWestminster
Tuesday, June 10, 2014Appointment as DirectorWestminster
Thursday, July 31, 2014Resignation as DirectorWestminster
Thursday, August 14, 2014Resignation as DirectorWestminster
Wednesday, April 6, 2016Appointment 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, July 25, 2016Appointment as Individual or entity with significant influence or control,Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Kent
Wednesday, July 10, 2019Appointment as DirectorWestminster
Thursday, November 14, 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 directorsWest Berkshire
Monday, June 1, 2020Appointment as Shareholder (above 75%)Croydon
Monday, October 19, 2020Appointment as Individual or entity with significant influence or controlBromley
Friday, April 29, 2022Resignation as DirectorBromley
Sunday, March 12, 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 directorsCoventry
Tuesday, March 28, 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%)West Berkshire
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 directorsWest Berkshire
Wednesday, June 7, 2023Appointment as DirectorLiverpool
Monday, December 23, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCoventry

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Jul 31, 2024£ 4,850
Apr 30, 2024
Mar 31, 2024
Mar 31, 2024£ 7
Dec 31, 2023
Dec 31, 2023£ 1,155,299 £ 1
Dec 31, 2023£ 18,638,322 £ 42,544,612 £ 394
Oct 31, 2023£ 5,911
Nov 30, 2022
Dec 31, 2020£ 0
Nov 30, 2020£ 2
Dec 31, 2019£ 121,991,128 £ 0
Dec 31, 2019£ 12,832 £ 0
Dec 31, 2019£ 1,041 £ 0
Nov 30, 2018
Totals£ 18,638,322£ 165,715,673£ 404

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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