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Dato Capital United Kingdom

Kalvinder Singh Ruprai

Ruprai Kalvinder Singh

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Kalvinder Singh Ruprai - 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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights

Charts

Searches

Kalvinder Singh Ruprai (United Kingdom) Searches 2024

Business areas

Business related areas

  • Bexley
  • West Sussex
  • Surrey
  • City Of London

History

Partial History
Date Event Region
Monday, April 22, 2013Appointment as DirectorBexley
Tuesday, April 29, 2014Appointment as DirectorBexley
Friday, August 15, 2014Appointment as DirectorWest Sussex
Thursday, February 4, 2016Appointment as DirectorSurrey
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBexley
Tuesday, February 28, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBexley
Wednesday, June 7, 2017Appointment as Shareholder (25-50%)Surrey
Wednesday, February 28, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBexley
Wednesday, September 5, 2018Appointment as Shareholder (above 75%)Surrey
Friday, February 7, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Bexley
Tuesday, March 3, 2020Appointment as DirectorBexley
Thursday, June 11, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBexley
Wednesday, September 30, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBexley
Wednesday, July 7, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Bexley
Monday, March 28, 2022Resignation as Shareholder (25-50%)Bexley
Wednesday, July 20, 2022Appointment as DirectorBexley
Tuesday, June 27, 2023Resignation as Individual or entity with 50-75% of voting rights,Shareholder (50-75%) and Shareholder (above 75%)Bexley
Wednesday, August 23, 2023Appointment as DirectorCity Of London
Monday, October 30, 2023Resignation as Shareholder (25-50%)Bexley

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Aug 31, 2023£ 456,014 £ 373,181 £ 6
Jul 31, 2023
Jun 30, 2023
May 31, 2023£ 2,833,335 £ 1,247,649 £ 18
May 31, 2023
Feb 28, 2022£ 1
Jun 30, 2019
Feb 28, 2018
Mar 31, 2016£ 3,218 £ 12,742 £ 207,129 £ 216,653
Totals£ 3,289,349£ 3,218£ 12,742£ 207,129£ 1,837,483£ 25

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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