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Dato Capital United Kingdom

Jaswinder Kundi

Kundi Jaswinder

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
  • Member of a firm with more than 75% of voting rights
  • Shareholder (50-75%)
  • Business Manager
  • Member of a firm with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Director

Location

SUDBURY

Charts

Visits

JASWINDER KUNDI (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-52024-72024-82024-92024-122025-12025-32025-40123

Business areas

Business related areas

  • Solihull
  • Birmingham

History

Partial History
Date Event Region
Friday, November 1, 2002Appointment as DirectorSolihull
Wednesday, September 29, 2004Appointment as DirectorSolihull
Tuesday, January 11, 2005Appointment as DirectorSolihull
Thursday, August 14, 2008Appointment as DirectorBirmingham
Saturday, May 16, 2015Appointment as DirectorSolihull
Wednesday, September 9, 2015Appointment as DirectorSolihull
Tuesday, September 29, 2015Appointment as DirectorSolihull
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Thursday, September 8, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSolihull
Wednesday, September 28, 2016Appointment as Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm and Shareholder (above 75%)Solihull
Tuesday, May 16, 2017Appointment as Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm and Shareholder (above 75%)Solihull
Wednesday, August 9, 2017Appointment as Shareholder (50-75%)Solihull
Sunday, October 1, 2017Resignation as Shareholder (50-75%)Solihull
Monday, February 12, 2018Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm and Shareholder (50-75%)Solihull
Tuesday, March 18, 2025Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Sunday, April 13, 2025Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSolihull

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2023£ 70,569 £ 0
Sep 30, 2022£ 101,822 £ 1
Jul 31, 2018£ 235
Sep 30, 2017£ 3,959 £ 3
Sep 30, 2016£ 2,004 £ 808 £ 8,933 £ 834 £ 6,903
May 31, 2016£ 100 £ 100
Totals£ 2,104£ 908£ 8,933£ 834£ 183,488£ 4

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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