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Dato Capital United Kingdom

Jagjeet Singh Bhogal, United Kingdom

Bhogal Jagjeet 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
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%)
  • Individual or entity with right to appoint and remove directors
  • Financial Director
  • Manager
  • Individual or entity with more than 75% of voting rights
  • Secretary
  • Director

Charts

Visits

JAGJEET SINGH BHOGAL (United Kingdom) Page visits 2024

Searches

JAGJEET SINGH BHOGAL (United Kingdom) Searches 2024

Business areas

Business related areas

  • Brent
  • Ealing
  • Waltham Forest
  • Brighton And Hove
  • Barnet
  • Slough
  • Hillingdon
  • Bolton
  • Bristol
  • Westminster
  • Enfield

History

Partial History
Date Event Region
Thursday, May 31, 2001Appointment as DirectorBrighton And Hove
Friday, August 1, 2003Appointment as DirectorEaling
Friday, March 9, 2007Appointment as SecretaryBrent
Friday, September 11, 2009Appointment as SecretaryBrent
Friday, October 2, 2009Appointment as DirectorBrent
Monday, January 31, 2011Appointment as DirectorBrent
Friday, November 23, 2012Appointment as DirectorBrent
Friday, March 15, 2013Appointment as DirectorBrent
Monday, September 14, 2015Appointment as DirectorWaltham Forest
Sunday, February 21, 2016Appointment as DirectorBrent
Sunday, May 1, 2016Appointment as Individual or entity with right to appoint and remove directors and DirectorBrent
Friday, June 17, 2016Appointment as DirectorEaling
Thursday, September 1, 2016Appointment as SecretaryBarnet
Monday, November 21, 2016Appointment 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%)Brent
Tuesday, June 27, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBrent
Monday, July 31, 2017Resignation 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%)Brent
Tuesday, October 17, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Ealing
Friday, January 5, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBrent
Sunday, April 1, 2018Resignation as DirectorEaling
Tuesday, September 10, 2019Appointment as Member of a firm with right to appoint and remove directors and Individual or entity with right to appoint and remove directorsSlough
Tuesday, December 22, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Monday, June 21, 2021Appointment as DirectorBrent
Thursday, September 23, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBolton
Monday, October 4, 2021Appointment as DirectorHillingdon
Monday, November 1, 2021Resignation as DirectorHillingdon
Monday, January 31, 2022Resignation as DirectorBrent
Thursday, June 30, 2022Resignation as DirectorBrent
Wednesday, February 22, 2023Appointment as DirectorBrent
Monday, April 24, 2023Appointment as DirectorBristol, City Of
Saturday, October 7, 2023Resignation as DirectorBristol, City Of
Tuesday, October 31, 2023Appointment as DirectorWestminster
Wednesday, February 14, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Thursday, February 15, 2024Resignation as DirectorBrent
Thursday, March 21, 2024Appointment as DirectorEnfield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Sep 30, 2023£ 88,114 £ 5
Jun 30, 2023
Jun 30, 2023£ 548,270 £ 5
Jun 30, 2023£ 114,981 £ 8
Apr 30, 2023
Mar 30, 2023£ 0
Oct 31, 2022
Jun 30, 2022
Feb 28, 2022£ 1,016,208 £ 48
Apr 30, 2021£ 9
Oct 31, 2019£ 1,580,387 £ 96
Jun 30, 2019
Mar 31, 2019
Nov 30, 2018£ 800,609
Dec 31, 2017
Mar 30, 2017£ 901,133
Mar 31, 2015£ 1 £ 1
Sep 30, 2013£ 100,001
Totals£ 1£ 100,002£ 5,049,702£ 171

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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