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Dato Capital United Kingdom

Jasvinder Singh Randhawa

Randhawa Jasvinder 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

  • LLP Designated Member
  • Shareholder (25-50%)
  • Business Owner
  • Individual or entity with significant influence or control
  • Director

Charts

Visits

JASVINDER SINGH RANDHAWA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Ealing
  • Kensington And Chelsea
  • Southwark
  • Hounslow
  • Harrow
  • Surrey
  • Hillingdon
  • City Of London
  • Buckinghamshire
  • Wolverhampton

History

Partial History
Date Event Region
Wednesday, September 1, 2004Appointment as DirectorEaling
Thursday, October 27, 2005Appointment as DirectorSouthwark
Friday, October 8, 2010Appointment as DirectorSurrey
Wednesday, September 14, 2011Appointment as DirectorEaling
Thursday, September 15, 2011Appointment as DirectorHarrow
Wednesday, November 14, 2012Appointment as DirectorEaling
Monday, December 16, 2013Appointment as DirectorEaling
Monday, March 3, 2014Appointment as DirectorWolverhampton
Wednesday, February 4, 2015Appointment as DirectorEaling
Tuesday, March 3, 2015Appointment as DirectorEaling
Tuesday, April 7, 2015Appointment as DirectorEaling
Tuesday, April 14, 2015Appointment as DirectorEaling
Thursday, April 23, 2015Appointment as LlpdmemEaling
Saturday, February 27, 2016Appointment as DirectorEaling
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights and Shareholder (above 75%) as a trustee of a trustEaling
Thursday, October 6, 2016Resignation as Individual or entity with significant influence or control and DirectorEaling
Friday, January 27, 2017Appointment as Individual or entity with significant influence or controlEaling
Wednesday, February 22, 2017Resignation as Individual or entity with significant influence or controlKensington And Chelsea
Friday, February 24, 2017Resignation as Individual or entity with significant influence or controlEaling
Monday, March 20, 2017Resignation as Individual or entity with significant influence or controlEaling
Thursday, September 14, 2017Appointment as Individual or entity with significant influence or controlHounslow
Friday, September 29, 2017Appointment as DirectorCity Of London
Monday, October 23, 2017Appointment as DirectorKensington And Chelsea
Friday, November 2, 2018Resignation as Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Ealing
Thursday, November 15, 2018Resignation as Shareholder (above 75%) as a trustee of a trustEaling
Monday, November 26, 2018Appointment as DirectorBuckinghamshire
Monday, April 29, 2019Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Buckinghamshire
Monday, October 12, 2020Appointment as Shareholder (25-50%)Harrow
Friday, January 1, 2021Appointment as SecretaryEaling
Friday, January 29, 2021Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Shareholder (above 75%)Harrow
Friday, October 1, 2021Resignation as Shareholder (above 75%),Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Wednesday, December 22, 2021Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Ealing
Wednesday, August 31, 2022Resignation as DirectorWolverhampton
Monday, October 24, 2022Appointment as DirectorWolverhampton
Friday, November 4, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2023£ 160,395 £ 3
Aug 31, 2023£ 5
Jun 30, 2023£ 37,124 £ 0
Nov 30, 2022£ 264,077 £ 6
Mar 31, 2022£ 0
Feb 28, 2022£ 29,510 £ 3
Oct 31, 2021£ 0
Sep 30, 2021£ 249 £ 3
Aug 31, 2021£ 34,538 £ 4
Feb 28, 2017£ 100 £ 100
Dec 31, 2016£ 2 £ 780
Jun 30, 2016£ 64,398 £ 1,359 £ 418,648 £ 79,993 £ 352,891
Apr 30, 2016£ 2,006,109 £ 1,399,101 £ 7,008
Oct 31, 2012£ 1 £ 1
Totals£ 2,070,607£ 1,400,563£ 426,436£ 79,993£ 878,785£ 24

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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