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Dato Capital United Kingdom

Jagdeep Kaur Hallaith

Hallaith Jagdeep Kaur

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Jagdeep Kaur Hallaith - United Kingdom
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 (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights

Location

Birmingham

Charts

Visits

Jagdeep Kaur Hallaith (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-112023-12023-52023-62024-92025-4012

Searches

Jagdeep Kaur Hallaith (United Kingdom)Searches ©2025 https://en.datocapital.com2023-501

Business areas

Business related areas

  • Sandwell
  • Wolverhampton
  • Birmingham

History

Partial History
Date Event Region
Friday, March 13, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Sandwell
Wednesday, August 25, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWolverhampton
Tuesday, October 26, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Monday, June 13, 2022Resignation as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Sandwell
Tuesday, November 15, 2022Appointment as Individual or entity with 25-50% of voting rights and DirectorSandwell
Wednesday, November 30, 2022Resignation as Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlSandwell
Friday, June 2, 2023Appointment as DirectorBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 31, 2022£ 0
Mar 31, 2022£ 823,630 £ 26
Jan 31, 2022£ 2,598,868 £ 2
Totals£ 3,422,498£ 28

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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