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Dato Capital United Kingdom

Jasvir Singh Sohi

Sohi Jasvir 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%)
  • Shareholder (25-50%)
  • Member of a firm with significant influence or control
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Director

Charts

Visits

JASVIR SINGH SOHI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Birmingham
  • Bury
  • Hertfordshire
  • Surrey
  • Sandwell
  • Bristol
  • City Of London

History

Partial History
Date Event Region
Friday, August 7, 2009Appointment as DirectorBirmingham
Friday, June 1, 2012Appointment as DirectorBirmingham
Friday, December 20, 2013Appointment as DirectorBury
Friday, July 18, 2014Appointment as DirectorBirmingham
Wednesday, December 17, 2014Appointment as DirectorBury
Saturday, September 12, 2015Appointment as DirectorBirmingham
Wednesday, February 10, 2016Appointment as DirectorSandwell
Tuesday, February 16, 2016Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Member of a firm with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Friday, November 4, 2016Appointment as DirectorSandwell
Wednesday, August 23, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Wednesday, September 6, 2017Appointment as DirectorSurrey
Saturday, September 9, 2017Appointment as Shareholder (25-50%) and Individual or entity with significant influence or controlSurrey
Friday, December 1, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBury
Tuesday, January 2, 2018Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Tuesday, January 16, 2018Appointment as Shareholder (25-50%)Sandwell
Saturday, February 10, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSandwell
Friday, October 5, 2018Appointment as Shareholder (25-50%)Birmingham
Saturday, December 1, 2018Resignation as Shareholder (25-50%)Sandwell
Thursday, April 11, 2019Appointment as Individual or entity with significant influence or controlSandwell
Wednesday, July 22, 2020Appointment as Director and Shareholder (25-50%)Birmingham
Monday, July 27, 2020Appointment as Individual or entity with significant influence or controlBristol, City Of
Thursday, August 13, 2020Resignation as Individual or entity with significant influence or controlBristol, City Of
Friday, August 14, 2020Resignation as DirectorSandwell
Wednesday, August 26, 2020Resignation as Shareholder (25-50%) and Individual or entity with significant influence or controlSandwell
Monday, September 14, 2020Resignation as Shareholder (25-50%)Birmingham
Tuesday, September 29, 2020Appointment as Shareholder (25-50%) and Individual or entity with significant influence or controlBristol, City Of
Monday, October 5, 2020Appointment as DirectorCity Of London
Monday, October 12, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCity Of London
Wednesday, January 6, 2021Resignation as Individual or entity with significant influence or controlSandwell
Monday, February 1, 2021Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with significant influence or control and Individual or entity with more than 75% of voting rightsBirmingham
Thursday, April 1, 2021Appointment as Individual or entity with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSandwell
Tuesday, April 20, 2021Resignation as Individual or entity with significant influence or controlSandwell
Monday, September 27, 2021Resignation as DirectorSandwell
Thursday, October 7, 2021Resignation as Shareholder (above 75%) and Individual or entity with significant influence or controlBirmingham
Friday, December 3, 2021Appointment as Individual or entity with significant influence or controlBirmingham
Wednesday, December 8, 2021Appointment as Shareholder (25-50%)Birmingham
Wednesday, December 22, 2021Resignation as DirectorHertfordshire
Thursday, December 23, 2021Resignation as DirectorBury
Thursday, December 30, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Friday, January 21, 2022Resignation as DirectorBirmingham
Tuesday, February 22, 2022Appointment as Shareholder (25-50%)Sandwell
Friday, May 13, 2022Appointment as DirectorBury
Wednesday, June 15, 2022Resignation as DirectorBirmingham
Wednesday, September 28, 2022Appointment as DirectorBirmingham
Monday, January 2, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSandwell
Thursday, January 19, 2023Resignation as DirectorBirmingham
Monday, February 27, 2023Resignation as Individual or entity with significant influence or control and Member of a firm with significant influence or controlBirmingham
Friday, April 14, 2023Resignation as Shareholder (25-50%)Birmingham
Tuesday, May 23, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Friday, August 11, 2023Appointment as DirectorSandwell
Sunday, August 13, 2023Appointment as DirectorSandwell
Wednesday, March 27, 2024Appointment as DirectorBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2023£ 1
Apr 30, 2023£ 1
Apr 29, 2023£ 0
Mar 31, 2023£ 5
Mar 31, 2023£ 1,407,076 £ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 4,518,296 £ 7
Mar 31, 2023£ 1
Mar 30, 2023£ 2
Feb 28, 2023
Feb 28, 2023
Feb 28, 2023
Jan 30, 2023£ 1
Nov 30, 2022£ 0
Sep 29, 2022£ 0
May 31, 2022
May 31, 2019£ 3,894
Mar 31, 2019
Mar 31, 2019
Jan 31, 2019
Totals£ 5,929,266£ 20

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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