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Dato Capital United Kingdom

Jhalman Singh

Singh Jhalman

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

  • Newsagent
  • Director

Charts

Visits

JHALMAN SINGH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Leeds
  • Barnsley
  • Coventry
  • Bradford
  • Telford And Wrekin
  • Derby
  • Barnet
  • Harrow
  • Greenwich
  • Sheffield
  • Suffolk

History

Partial History
Date Event Region
Monday, January 24, 1994Appointment as DirectorLeeds
Monday, January 31, 1994Resignation as DirectorLeeds
Monday, December 2, 2002Appointment as DirectorDerby
Wednesday, January 8, 2003Appointment as DirectorBarnsley
Tuesday, August 30, 2005Appointment as DirectorCoventry
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsHarrow
Tuesday, June 7, 2016Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBradford
Friday, July 1, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Coventry
Monday, July 18, 2016Appointment as Shareholder (25-50%)Barnet
Thursday, May 11, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Tuesday, September 26, 2017Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsTelford And Wrekin
Wednesday, September 19, 2018Appointment as DirectorCoventry
Friday, March 8, 2019Appointment as DirectorBarnet
Thursday, June 20, 2019Resignation as DirectorBarnet
Monday, August 19, 2019Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Harrow
Tuesday, May 11, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Tuesday, August 24, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGreenwich
Tuesday, October 26, 2021Appointment as DirectorGreenwich
Wednesday, July 13, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSheffield
Friday, September 23, 2022Appointment as DirectorSuffolk
Monday, March 27, 2023Appointment as Shareholder (25-50%)Greenwich
Tuesday, December 12, 2023Resignation as Shareholder (25-50%)Greenwich

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2023£ 0
May 31, 2023£ 0
May 31, 2023£ 2
Mar 31, 2023£ 2
Mar 31, 2023£ 1,056 £ 2
Feb 28, 2023£ 28,430 £ 4
Sep 30, 2022£ 0
Aug 31, 2022£ 750,933 £ 4
Aug 31, 2020£ 100 £ 1
Jun 30, 2019
Jun 30, 2019£ 315,483
Jun 30, 2019£ 3
Totals£ 1,096,002£ 18

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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