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Dato Capital United Kingdom

Jagtar Singh Sethi

Sethi Jagtar Singh

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Jagtar Singh Sethi - 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
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights

Location

Strood

Charts

Visits

Jagtar Singh Sethi (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-801

Business areas

Business related areas

  • Kent
  • Medway
  • Barnet

History

Partial History
Date Event Region
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlKent
Wednesday, May 25, 2016Appointment as Shareholder (above 75%)Medway
Thursday, May 26, 2016Appointment as Shareholder (above 75%)Medway
Tuesday, March 14, 2017Appointment as Individual or entity with significant influence or controlKent
Friday, January 11, 2019Appointment as Shareholder (above 75%)Medway
Wednesday, September 2, 2020Appointment as Shareholder (above 75%)Medway
Thursday, November 12, 2020Appointment as Shareholder (25-50%)Kent
Tuesday, December 8, 2020Appointment as Individual or entity with significant influence or controlMedway
Tuesday, March 9, 2021Appointment as Shareholder (25-50%)Kent
Saturday, March 30, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Monday, July 22, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Mar 31, 2023£ 557,943 £ 2
Mar 31, 2023£ 2
Mar 31, 2023£ 625 £ 2
Jan 31, 2022£ 0
Nov 30, 2018£ 2,294,375 £ 0
Jul 31, 2015£ 1
Totals£ 1£ 2,852,943£ 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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