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Dato Capital United Kingdom

Jagroup Singh Cheema

Cheema Jagroup Singh

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Jagroup Singh Cheema - 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%)

Location

Sheerness

Business areas

Business related areas

  • Kent

History

Partial History
Date Event Region
Thursday, May 19, 2016Appointment as Shareholder (above 75%)Kent
Saturday, March 9, 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 directorsKent
Thursday, May 9, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKent
Monday, September 28, 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 directorsKent
Wednesday, April 19, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKent
Friday, July 26, 2024Appointment as DirectorKent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 1, 2024£ 60,070 £ 2
Mar 31, 2024£ 56,035 £ 3
Apr 30, 2023
Apr 30, 2023
May 31, 2019£ 4,946 £ 1
Totals£ 121,051£ 6

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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