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Dato Capital United Kingdom

Iqbal Singh Sekhon

Sekhon 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

  • Company Drector
  • LLP Designated Member
  • Solicitor
  • Shareholder (25-50%)
  • Secretary
  • Director

Charts

Visits

IQBAL SINGH SEKHON (United Kingdom) Page visits 2024

Searches

IQBAL SINGH SEKHON (United Kingdom) Searches 2024

Business areas

Business related areas

  • North Yorkshire
  • Bradford
  • Kirklees
  • Leeds

History

Partial History
Date Event Region
Tuesday, January 13, 2004Appointment as SecretaryBradford
Friday, April 30, 2004Appointment as SecretaryLeeds
Thursday, April 28, 2005Appointment as DirectorBradford
Monday, August 8, 2005Appointment as LlpdmemBradford
Wednesday, January 3, 2007Appointment as LlpdmemBradford
Tuesday, May 15, 2007Appointment as DirectorBradford
Wednesday, January 23, 2008Appointment as DirectorBradford
Tuesday, May 13, 2008Appointment as DirectorBradford
Thursday, July 17, 2008Appointment as LlpdmemKirklees
Monday, August 11, 2008Appointment as DirectorBradford
Tuesday, September 23, 2008Appointment as LlpdmemBradford
Tuesday, October 14, 2008Appointment as Secretary and DirectorBradford
Wednesday, February 25, 2009Appointment as DirectorBradford
Saturday, May 2, 2009Resignation as DirectorBradford
Thursday, February 25, 2010Appointment as DirectorBradford
Wednesday, September 8, 2010Resignation as LlpdmemKirklees
Wednesday, November 16, 2011Appointment as SecretaryBradford
Monday, February 13, 2012Appointment as DirectorBradford
Wednesday, February 22, 2012Appointment as DirectorBradford
Thursday, March 15, 2012Appointment as SecretaryBradford
Wednesday, March 21, 2012Appointment as DirectorBradford
Friday, November 9, 2012Appointment as DirectorBradford
Thursday, January 10, 2013Appointment as DirectorBradford
Wednesday, February 13, 2013Appointment as DirectorBradford
Thursday, July 18, 2013Appointment as LlpdmemNorth Yorkshire
Sunday, September 1, 2013Appointment as SecretaryBradford
Tuesday, October 22, 2013Appointment as DirectorBradford
Wednesday, October 23, 2013Appointment as DirectorBradford
Monday, November 4, 2013Appointment as DirectorBradford
Sunday, December 1, 2013Appointment as DirectorBradford
Monday, August 4, 2014Appointment as DirectorBradford
Tuesday, September 23, 2014Appointment as DirectorBradford
Wednesday, September 24, 2014Appointment as DirectorBradford
Friday, September 26, 2014Appointment as DirectorBradford
Tuesday, October 28, 2014Appointment as DirectorBradford
Saturday, April 25, 2015Appointment as DirectorBradford
Friday, October 23, 2015Appointment as DirectorKirklees
Thursday, December 24, 2015Appointment as SecretaryBradford
Sunday, April 10, 2016Appointment as Shareholder (above 75%)Bradford
Saturday, April 30, 2016Appointment as Individual or entity with significant influence or controlBradford
Friday, September 23, 2016Appointment as Shareholder (25-50%)Bradford
Thursday, September 29, 2016Appointment as Shareholder (25-50%)Bradford
Saturday, October 1, 2016Appointment as Individual or entity with significant influence or controlKirklees
Sunday, October 23, 2016Appointment as Shareholder (50-75%)Bradford
Saturday, November 5, 2016Appointment as Shareholder (25-50%)Bradford
Wednesday, November 16, 2016Appointment as Shareholder (25-50%)Bradford
Wednesday, December 28, 2016Appointment as DirectorBradford
Tuesday, February 21, 2017Appointment as Shareholder (above 75%)Bradford
Thursday, March 16, 2017Appointment as DirectorBradford
Wednesday, March 29, 2017Appointment as Individual or entity with significant influence or controlBradford
Friday, March 31, 2017Appointment as Shareholder (above 75%)Bradford
Monday, May 1, 2017Appointment as Shareholder (50-75%)Bradford
Friday, May 5, 2017Appointment as DirectorBradford
Friday, June 30, 2017Appointment as Individual or entity with significant influence or controlBradford
Monday, July 10, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlBradford
Tuesday, July 18, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlBradford
Friday, July 28, 2017Appointment as Director,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBradford
Friday, August 11, 2017Resignation as Individual or entity with significant influence or controlBradford
Friday, September 8, 2017Appointment as DirectorBradford
Friday, September 29, 2017Appointment as Individual or entity with significant influence or controlBradford
Monday, October 9, 2017Appointment as Individual or entity with significant influence or controlBradford
Monday, October 23, 2017Appointment as Shareholder (25-50%) and Shareholder (50-75%)Bradford
Thursday, November 16, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBradford
Monday, January 8, 2018Resignation as Shareholder (above 75%)Bradford
Wednesday, February 21, 2018Appointment as DirectorBradford
Wednesday, May 23, 2018Appointment as DirectorBradford
Thursday, May 31, 2018Resignation as Individual or entity with significant influence or controlBradford
Monday, June 25, 2018Resignation as Llpdmem and DirectorNorth Yorkshire
Tuesday, September 11, 2018Appointment as Shareholder (25-50%)Bradford
Thursday, October 18, 2018Appointment as Individual or entity with significant influence or controlBradford
Monday, July 1, 2019Appointment as Shareholder (50-75%)Bradford
Tuesday, July 2, 2019Appointment as DirectorBradford
Wednesday, August 7, 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 directorsBradford
Tuesday, October 8, 2019Appointment as Director and Shareholder (50-75%)Bradford
Thursday, October 24, 2019Appointment as Individual or entity with significant influence or controlBradford
Tuesday, May 5, 2020Appointment as Individual or entity with significant influence or controlBradford
Tuesday, July 7, 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 directorsBradford
Wednesday, July 29, 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 directorsBradford
Saturday, August 1, 2020Appointment as Shareholder (25-50%),Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBradford
Thursday, August 27, 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 directorsLeeds
Wednesday, September 9, 2020Appointment as DirectorBradford
Thursday, November 5, 2020Appointment as DirectorBradford
Friday, December 11, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBradford
Thursday, December 17, 2020Appointment as DirectorBradford
Friday, December 18, 2020Appointment as DirectorBradford
Friday, January 1, 2021Resignation as Shareholder (50-75%)Bradford
Thursday, February 4, 2021Appointment as DirectorBradford
Monday, April 26, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBradford
Thursday, July 8, 2021Appointment as DirectorLeeds
Sunday, August 1, 2021Appointment as Shareholder (50-75%)Bradford
Tuesday, October 12, 2021Appointment as DirectorBradford
Thursday, November 4, 2021Appointment as Individual or entity with significant influence or controlLeeds
Tuesday, November 16, 2021Appointment as DirectorLeeds
Friday, January 7, 2022Appointment as DirectorLeeds
Friday, February 4, 2022Appointment as DirectorLeeds
Wednesday, March 16, 2022Appointment as DirectorLeeds
Tuesday, June 7, 2022Appointment as DirectorLeeds
Tuesday, August 2, 2022Resignation as DirectorBradford
Wednesday, August 3, 2022Appointment as DirectorBradford
Monday, September 5, 2022Appointment as DirectorLeeds

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2023£ 0
Jul 31, 2023
Jul 31, 2023£ 24,693 £ 0
May 31, 2023£ 697,993 £ 1
May 31, 2023£ 1,927,528 £ 1
May 31, 2023£ 1,366,463 £ 1
May 31, 2023£ 0
Apr 30, 2023£ 2
Apr 30, 2023£ 693,786 £ 1
Apr 30, 2023£ 0
Apr 30, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 58,405 £ 0
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023£ 1
Mar 31, 2023
Mar 31, 2023£ 0
Feb 28, 2023£ 1,060,032 £ 1
Feb 28, 2023
Dec 31, 2022£ 73,789 £ 1
Dec 31, 2022
Dec 31, 2022£ 1,485 £ 0
Dec 31, 2022£ 929,324 £ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 32,335 £ 9
Nov 30, 2022£ 0
Nov 30, 2022£ 68,701 £ 1
Nov 30, 2022£ 2
Oct 31, 2022£ 1
Oct 31, 2022£ 118,925 £ 9
Oct 31, 2022£ 3,000 £ 1
Sep 30, 2022£ 134,634 £ 1
Sep 30, 2022£ 415,402
Sep 30, 2022£ 369,642 £ 1
Aug 31, 2022£ 0
Aug 31, 2022£ 70,564 £ 1
Jul 31, 2022£ 180,332 £ 4
Jul 31, 2022£ 2,863,357 £ 1
May 31, 2022£ 201,955 £ 1
May 31, 2022£ 1
Feb 28, 2022
Nov 30, 2021£ 219,035 £ 1
Nov 30, 2021£ 143,904 £ 1
Oct 31, 2021£ 904,236 £ 1
Oct 31, 2021
Oct 31, 2021£ 0
Aug 31, 2021£ 0
Oct 31, 2019
Sep 30, 2019
Totals£ 12,559,520£ 45

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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