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Dato Capital United Kingdom

Jaspal Singh Arora

Arora Jaspal 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
  • Businessperson
  • Businessman
  • Director

Charts

Visits

JASPAL SINGH ARORA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hounslow
  • Surrey
  • Windsor And Maidenhead
  • Hillingdon
  • Barking And Dagenham
  • Luton

History

Partial History
Date Event Region
Friday, December 4, 2009Appointment as DirectorBarking And Dagenham
Tuesday, March 2, 2010Appointment as DirectorHounslow
Tuesday, October 11, 2011Appointment as DirectorWindsor And Maidenhead
Monday, January 16, 2012Appointment as DirectorHillingdon
Friday, May 16, 2014Appointment as DirectorHillingdon
Monday, June 23, 2014Appointment as DirectorSurrey
Friday, January 30, 2015Appointment as DirectorHounslow
Tuesday, January 19, 2016Appointment as DirectorHounslow
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,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Friday, July 1, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Windsor And Maidenhead
Saturday, August 27, 2016Appointment as Shareholder (25-50%)Hillingdon
Thursday, September 1, 2016Appointment as Shareholder (25-50%)Hounslow
Thursday, December 22, 2016Appointment as Shareholder (above 75%)Hounslow
Wednesday, January 18, 2017Appointment as Shareholder (25-50%)Hounslow
Wednesday, March 1, 2017Appointment as Shareholder (above 75%)Hounslow
Friday, September 29, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hillingdon
Tuesday, February 13, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hillingdon
Thursday, October 11, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Friday, December 21, 2018Resignation as Shareholder (25-50%)Hounslow
Tuesday, February 5, 2019Appointment as DirectorHounslow
Wednesday, March 13, 2019Resignation as Shareholder (25-50%) and Shareholder (above 75%)Hounslow
Monday, April 15, 2019Resignation as DirectorHounslow
Thursday, June 20, 2019Resignation as DirectorHillingdon
Monday, September 30, 2019Appointment as Shareholder (above 75%)Hounslow
Thursday, October 10, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Friday, November 15, 2019Resignation as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Wednesday, February 5, 2020Appointment as Shareholder (25-50%)Hillingdon
Thursday, June 4, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Wednesday, September 15, 2021Resignation 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%)Hillingdon
Thursday, September 30, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Friday, June 24, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Wednesday, September 14, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Sunday, October 8, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLuton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet IncomeCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Oct 31, 2022£ 5
Aug 31, 2022£ 2
Jan 31, 2022£ 1
Jun 30, 2021
Oct 31, 2019
Jan 31, 2019£ 10,200
Sep 30, 2018
Mar 31, 2018£ 0
Jan 31, 2018£ 15,242 £ 0
Dec 31, 2017
Jun 30, 2013£ 106,937 £ 30,991 £ 3,702 £ 27,954 £ 665 £ 10,000
Mar 31, 2012£ 2,502 £ 98,159 £ 17,617
Totals£ 106,937£ 33,493£ 3,702£ 126,113£ 665£ 53,059£ 8

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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