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Dato Capital United Kingdom

Jasminder Singh Walia

Walia Jasminder 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

  • Wholesaler
  • Sales
  • Director
  • Secretary
  • Director

Charts

Visits

JASMINDER SINGH WALIA (United Kingdom) Page visits 2024

Searches

JASMINDER SINGH WALIA (United Kingdom) Searches 2024

Business areas

Business related areas

  • Essex
  • Croydon
  • Tameside
  • Southend-On-Sea
  • Manchester
  • Ballymena

History

Partial History
Date Event Region
Thursday, December 19, 2002Appointment as SecretaryEssex
Tuesday, September 9, 2008Appointment as DirectorTameside
Thursday, August 29, 2013Appointment as DirectorEssex
Sunday, September 1, 2013Appointment as DirectorManchester
Wednesday, January 1, 2014Appointment as DirectorEssex
Thursday, May 8, 2014Appointment as DirectorCroydon
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Essex
Wednesday, November 8, 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%)Southend-On-Sea
Tuesday, May 8, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouthend-On-Sea
Sunday, August 16, 2020Appointment as Shareholder (25-50%) and Shareholder (above 75%)Southend-On-Sea
Wednesday, October 26, 2022Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Southend-On-Sea
Thursday, August 17, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouthend-On-Sea
Friday, March 8, 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 directorsBallymena

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Nov 30, 2023
Oct 31, 2023
Aug 31, 2023
May 31, 2023£ 516,817 £ 0
May 31, 2023£ 67,219 £ 0
Dec 31, 2022£ 412,260 £ 3
Totals£ 996,296£ 3

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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