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Dato Capital United Kingdom

Jaipal Singh Cheema

Cheema Jaipal 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

  • Pharmacist
  • Director
  • None

Charts

Visits

JAIPAL SINGH CHEEMA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Essex
  • Islington
  • Harrow
  • Manchester
  • Thurrock
  • Barnet
  • Swindon
  • Surrey
  • Redbridge
  • Leeds
  • Cheshire West And Chester
  • Lancashire
  • Nottinghamshire
  • Stockport

History

Partial History
Date Event Region
Friday, July 24, 1981Appointment as DirectorEssex
Wednesday, September 1, 2004Resignation as DirectorEssex
Friday, June 1, 2007Appointment as DirectorIslington
Tuesday, April 15, 2008Appointment as DirectorIslington
Thursday, July 30, 2009Appointment as DirectorIslington
Monday, January 11, 2010Resignation as DirectorHarrow
Wednesday, February 17, 2010Appointment as DirectorManchester
Friday, June 18, 2010Appointment as DirectorEssex
Monday, September 13, 2010Appointment as DirectorEssex
Wednesday, June 6, 2012Appointment as DirectorIslington
Thursday, June 28, 2012Appointment as DirectorIslington
Thursday, August 7, 2014Appointment as DirectorThurrock
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Friday, August 31, 2018Appointment as DirectorManchester
Friday, April 24, 2020Appointment as DirectorEssex
Wednesday, July 22, 2020Appointment as DirectorIslington
Friday, October 2, 2020Appointment as DirectorSwindon
Monday, October 4, 2021Appointment as DirectorSurrey
Friday, October 8, 2021Appointment as DirectorRedbridge
Monday, June 6, 2022Appointment as DirectorLeeds

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthTrade DebtorsEmployees
Jan 31, 2023£ 0
Nov 30, 2022£ 5
Sep 30, 2022£ 300,906 £ 12
Sep 30, 2022£ 1
Sep 30, 2022
Sep 30, 2022£ 72,158 £ 1
Sep 30, 2022£ 1
Sep 30, 2022£ 1
Sep 30, 2022£ 1
Sep 30, 2022£ 1
Sep 30, 2022£ 31,900 £ 1
May 31, 2022£ 8,947,071 £ 0
May 31, 2022£ 21,887 £ 0
May 31, 2022£ 85,650 £ 0
May 31, 2022£ 13,477,063 £ 0
May 31, 2022£ 58,803 £ 0
May 31, 2022£ 468,779 £ 0
May 31, 2022£ 6,895,551 £ 0
May 31, 2022£ 274,861 £ 0
May 31, 2022£ 6,707,002 £ 9,454,482 £ 170
May 31, 2022£ 1,803,187 £ 2
May 31, 2022£ 161,082 £ 0
May 31, 2022£ 0
May 31, 2022£ 0
Sep 30, 2019
Sep 30, 2019
Sep 30, 2019
Aug 31, 2018
Sep 30, 2017£ 2 £ 2
Aug 31, 2017£ 16,163
Sep 30, 2016£ 2 £ 2
Sep 30, 2012£ 2 £ 2
Totals£ 6,707,002£ 6£ 6£ 42,069,543£ 196

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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