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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
  • Harrow

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%) and Individual or entity with 25-50% of voting rightsCoventry
Friday, July 1, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with significant influence or controlHarrow
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 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, August 3, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Individual or entity with significant influence or control and Individual or entity with more than 75% of voting rightsBirmingham
Thursday, March 15, 2018Appointment as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCoventry
Thursday, May 16, 2019Resignation as DirectorHertfordshire
Wednesday, December 18, 2019Appointment as DirectorKent
Wednesday, January 1, 2020Resignation as Shareholder (above 75%) and Individual or entity with significant influence or controlCoventry
Thursday, August 17, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlCoventry
Thursday, March 7, 2024Resignation as Shareholder (above 75%) and Individual or entity with significant influence or controlCoventry
Monday, April 22, 2024Resignation as Shareholder (above 75%)Coventry

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
May 31, 2024£ 7,637 £ 1
May 31, 2024£ 487 £ 1
Dec 31, 2023£ 0
Sep 30, 2023£ 4,912 £ 5
Sep 30, 2023£ 3
Jun 30, 2023£ 9,147 £ 5
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Oct 31, 2019£ 0
Jul 31, 2019
Nov 30, 2016£ 1,994 £ 265 £ 34,124 £ 3,122
Totals£ 1,994£ 265£ 34,124£ 3,122£ 22,183£ 15

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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