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Dato Capital United Kingdom

Iqbal Singh Sanghera

Sanghera 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

  • Chartered Accountant
  • Cfo
  • Director

Charts

Visits

IQBAL SINGH SANGHERA (United Kingdom) Page visits 2024

Searches

IQBAL SINGH SANGHERA (United Kingdom) Searches 2024

Business areas

Business related areas

  • Nottingham
  • Nottinghamshire
  • Wolverhampton
  • Stoke-On-Trent
  • Staffordshire
  • Derbyshire

History

Partial History
Date Event Region
Friday, August 17, 2012Appointment as DirectorNottingham
Tuesday, March 5, 2013Appointment as DirectorNottinghamshire
Monday, March 11, 2013Appointment as DirectorNottingham
Thursday, March 21, 2013Appointment as DirectorNottingham
Tuesday, March 18, 2014Appointment as DirectorNottingham
Monday, June 1, 2015Appointment as DirectorWolverhampton
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Nottinghamshire
Wednesday, November 16, 2016Appointment as Shareholder (25-50%)Nottinghamshire
Friday, December 9, 2016Resignation as DirectorWolverhampton
Saturday, February 9, 2019Appointment as DirectorNottinghamshire
Tuesday, March 19, 2019Appointment 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%)Wolverhampton
Wednesday, February 24, 2021Appointment as Shareholder (25-50%)Stoke-On-Trent
Thursday, May 20, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStaffordshire
Tuesday, October 26, 2021Appointment as DirectorDerbyshire
Tuesday, December 14, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWolverhampton
Friday, April 1, 2022Appointment as Individual or entity with significant influence or controlWolverhampton
Thursday, April 7, 2022Appointment as DirectorWolverhampton
Wednesday, April 20, 2022Resignation 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%)Wolverhampton
Thursday, April 21, 2022Resignation as Individual or entity with significant influence or controlWolverhampton
Tuesday, December 13, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWolverhampton
Friday, September 29, 2023Resignation as Director and Individual or entity with significant influence or controlWolverhampton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Jul 31, 2023£ 192 £ 2
May 31, 2023£ 1
May 31, 2023£ 1
Mar 31, 2023£ 104,856 £ 54
Mar 31, 2023£ 594,802 £ 2
Mar 30, 2023£ 1
Nov 30, 2022£ 111,490 £ 2
Sep 29, 2022£ 2
Aug 31, 2013£ 0
Apr 30, 2012£ 100
Totals£ 100£ 811,340£ 65

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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