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Dato Capital United Kingdom

Jasbir Singh Sandhu

Sandhu Jasbir 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

  • 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

Charts

Visits

JASBIR SINGH SANDHU (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Birmingham
  • Hillingdon
  • Coventry
  • Kent
  • Hertfordshire

History

Partial History
Date Event Region
Monday, September 25, 2000Appointment as DirectorHertfordshire
Monday, August 8, 2005Appointment as DirectorBirmingham
Friday, August 27, 2010Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Coventry
Friday, July 29, 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 controlBirmingham
Friday, January 13, 2017Appointment as Shareholder (above 75%)Hillingdon
Tuesday, January 24, 2017Appointment as Individual or entity with significant influence or controlCoventry
Friday, June 30, 2017Appointment 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%)Kent
Thursday, August 3, 2017Resignation as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Birmingham
Thursday, March 15, 2018Appointment as Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Coventry
Thursday, May 16, 2019Resignation as DirectorHertfordshire
Wednesday, December 18, 2019Appointment as DirectorKent
Wednesday, January 1, 2020Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Coventry
Thursday, August 17, 2023Resignation as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCoventry
Thursday, March 7, 2024Resignation as Shareholder (above 75%) and Individual or entity with significant influence or controlCoventry

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 0
Jun 30, 2023£ 9,147 £ 5
May 31, 2023£ 6,788 £ 1
May 31, 2023£ 623 £ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Sep 30, 2019£ 2
Nov 30, 2016£ 1,994 £ 265 £ 34,124 £ 3,122
Sep 30, 2016£ 1,396 £ 9,355 £ 41,094 £ 36,293 £ 1,056
Totals£ 3,390£ 9,620£ 75,218£ 39,415£ 17,614£ 9

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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