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Dato Capital United Kingdom

Jaswinder Cheema

Cheema Jaswinder

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Jaswinder Cheema - United Kingdom
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

  • Director
  • Ceo
  • Director

Location

ROCHESTER

Charts

Visits

JASWINDER CHEEMA (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-82017-52017-72019-122022-62022-122024-72024-82025-12025-22025-401

Business areas

Business related areas

  • Medway
  • Kent
  • Southend-On-Sea

History

Partial History
Date Event Region
Wednesday, May 14, 2003Appointment as DirectorKent
Thursday, April 13, 2006Appointment as DirectorMedway
Wednesday, February 11, 2009Appointment as DirectorKent
Thursday, October 8, 2009Resignation as DirectorKent
Tuesday, November 17, 2009Appointment as DirectorMedway
Thursday, August 26, 2010Appointment as DirectorMedway
Wednesday, April 13, 2011Appointment as DirectorMedway
Thursday, March 1, 2012Appointment as DirectorMedway
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (25-50%) and Shareholder (above 75%)Medway
Monday, October 31, 2016Resignation as Individual or entity with significant influence or controlMedway
Friday, November 17, 2017Appointment as DirectorMedway
Monday, April 2, 2018Appointment as Individual or entity with significant influence or controlMedway
Monday, December 3, 2018Appointment as DirectorSouthend-On-Sea
Wednesday, September 4, 2019Resignation as DirectorSouthend-On-Sea
Sunday, December 1, 2019Appointment as Individual or entity with significant influence or controlMedway
Friday, May 1, 2020Resignation as Individual or entity with significant influence or controlMedway
Thursday, October 1, 2020Resignation as Individual or entity with significant influence or controlMedway
Monday, February 1, 2021Resignation as Individual or entity with significant influence or controlMedway
Friday, April 2, 2021Resignation as Individual or entity with significant influence or controlMedway
Wednesday, May 12, 2021Resignation as Individual or entity with significant influence or controlKent
Sunday, May 30, 2021Resignation as Director and Individual or entity with significant influence or controlMedway
Wednesday, June 30, 2021Resignation as DirectorMedway
Thursday, July 1, 2021Resignation as Individual or entity with significant influence or controlMedway
Monday, July 26, 2021Resignation as Individual or entity with significant influence or controlMedway
Saturday, April 30, 2022Appointment as Individual or entity with significant influence or controlMedway
Saturday, July 1, 2023Appointment as Director and Individual or entity with significant influence or controlMedway
Monday, August 21, 2023Appointment as DirectorMedway

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2024
May 31, 2024£ 0
May 31, 2024£ 707,503 £ 0
May 31, 2024£ 1,680,462 £ 4
May 31, 2024£ 211,263 £ 2
May 31, 2024
Dec 31, 2023£ 207,736 £ 2
May 31, 2017£ 1,785,570 £ 7
May 31, 2016£ 240 £ 191,592 £ 217,048 £ 2,470 £ 6,586
Dec 31, 2013£ 4,396 £ 76,336 £ 648,838 £ 702,430
Totals£ 4,636£ 267,928£ 865,886£ 2,470£ 5,301,550£ 15

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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