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Dato Capital United Kingdom

Jaspal Singh Bhogal

Bhogal 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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Director
  • Director

Charts

Visits

Jaspal Singh Bhogal (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Redbridge
  • City Of London
  • Leeds
  • Surrey
  • Gloucestershire
  • Enfield
  • Harrow
  • Manchester
  • Essex
  • Hertfordshire
  • Hillingdon
  • Hackney
  • Buckinghamshire

History

Partial History
Date Event Region
Sunday, March 1, 1998Appointment as DirectorSurrey
Wednesday, December 13, 2000Appointment as DirectorGloucestershire
Wednesday, September 5, 2001Resignation as DirectorSurrey
Sunday, February 1, 2004Appointment as SecretaryRedbridge
Friday, January 12, 2007Appointment as SecretaryRedbridge
Monday, March 2, 2009Appointment as DirectorRedbridge
Tuesday, October 26, 2010Appointment as SecretaryHarrow
Tuesday, November 1, 2011Appointment as DirectorEnfield
Friday, February 15, 2013Appointment as DirectorCity Of London
Thursday, August 21, 2014Resignation as DirectorCity Of London
Saturday, November 12, 2016Appointment 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%)Redbridge
Sunday, January 8, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Redbridge
Tuesday, May 23, 2017Appointment as Individual or entity with significant influence or controlLeeds
Tuesday, June 13, 2017Appointment as Individual or entity with significant influence or controlRedbridge
Wednesday, April 11, 2018Appointment as DirectorManchester
Friday, May 4, 2018Appointment as DirectorEnfield
Monday, December 2, 2019Resignation as DirectorManchester
Tuesday, February 4, 2020Resignation as DirectorEnfield
Friday, June 19, 2020Appointment 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
Friday, July 3, 2020Appointment as DirectorCity Of London
Friday, October 16, 2020Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with significant influence or controlEssex
Monday, April 12, 2021Appointment as DirectorHertfordshire
Wednesday, January 5, 2022Appointment as Shareholder (above 75%)Hackney
Tuesday, June 7, 2022Appointment as DirectorHertfordshire
Friday, October 21, 2022Resignation 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%) and Individual or entity with more than 75% of voting rightsRedbridge
Wednesday, November 22, 2023Appointment as Shareholder (above 75%)Hackney
Wednesday, January 31, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Oct 31, 2023£ 1,920 £ 0
Jun 30, 2023£ 0
Mar 31, 2023£ 3
Dec 31, 2022£ 1
Dec 31, 2022£ 143,171 £ 6
Nov 30, 2022£ 366,702 £ 0
Jan 31, 2022£ 0
Dec 31, 2020£ 4,905,890 £ 83
Mar 31, 2020£ 4
Jul 31, 2019
May 31, 2019
Mar 31, 2015£ 50,240 £ 12,341 £ 208,674 £ 119,775
Totals£ 50,240£ 12,341£ 208,674£ 5,537,458£ 97

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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