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Dato Capital United Kingdom

Kalwant Singh

Singh Kalwant

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

  • Market Trader
  • Secretary
  • Director
  • Chef

Charts

Visits

KALWANT SINGH (United Kingdom) Page visits 2024

Searches

KALWANT SINGH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Glasgow City
  • Camden
  • Southampton
  • Torbay
  • Birmingham
  • Coventry
  • Sandwell
  • Gloucestershire
  • Derbyshire
  • Bexley
  • Devon
  • Dundee City
  • Leeds
  • Wolverhampton
  • Dudley
  • Trafford
  • Barnet
  • Edinburgh

History

Partial History
Date Event Region
Monday, November 2, 1992Appointment as DirectorTorbay
Tuesday, May 6, 2003Appointment as SecretaryCamden
Wednesday, January 14, 2004Appointment as DirectorDudley
Saturday, March 1, 2008Appointment as DirectorSandwell
Monday, April 8, 2013Appointment as DirectorGlasgow City
Thursday, November 12, 2015Appointment as DirectorDerbyshire
Monday, August 15, 2016Appointment as DirectorGloucestershire
Thursday, August 18, 2016Appointment as Individual or entity with significant influence or controlBirmingham
Thursday, October 27, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Torbay
Saturday, April 8, 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 directorsSouthampton
Wednesday, June 7, 2017Appointment as Shareholder (above 75%)Coventry
Friday, October 13, 2017Appointment as DirectorGloucestershire
Wednesday, January 17, 2018Appointment as DirectorDevon
Tuesday, October 16, 2018Appointment as Individual or entity with significant influence or control,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Shareholder (25-50%)Bexley
Monday, November 12, 2018Resignation as DirectorDerbyshire
Thursday, February 14, 2019Resignation as DirectorDevon
Tuesday, October 1, 2019Resignation as DirectorGloucestershire
Wednesday, June 17, 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 directorsDundee City
Tuesday, July 28, 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 directorsDundee City
Friday, August 14, 2020Appointment as DirectorLeeds
Wednesday, October 21, 2020Appointment as DirectorWolverhampton
Tuesday, December 1, 2020Appointment as DirectorDevon
Monday, February 15, 2021Appointment as DirectorDerbyshire
Tuesday, March 9, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDundee City
Thursday, March 11, 2021Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Dundee City
Friday, March 26, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouthampton
Tuesday, May 4, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTrafford
Monday, August 9, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Leeds
Thursday, December 16, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Friday, March 11, 2022Resignation as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or controlBexley
Friday, April 8, 2022Appointment as DirectorDevon
Friday, March 24, 2023Resignation as DirectorWolverhampton
Tuesday, May 2, 2023Resignation as DirectorWolverhampton
Monday, November 13, 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 directorsEdinburgh, City Of
Friday, January 26, 2024Resignation as DirectorSandwell
Monday, February 19, 2024Resignation as DirectorDerbyshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Sep 30, 2023£ 1
Aug 31, 2023£ 394,973 £ 36
Jun 30, 2023£ 2
Apr 30, 2023£ 2
Mar 31, 2023£ 0
Jan 31, 2023£ 3
Dec 31, 2022£ 519
Aug 31, 2022£ 4
Apr 30, 2022£ 4,244 £ 20
Feb 28, 2022£ 492,900 £ 40
Oct 31, 2021£ 3
Jan 31, 2020
Apr 30, 2018£ 23
Jan 31, 2018£ 58,412 £ 38
Aug 31, 2017£ 1
Totals£ 1£ 951,048£ 172

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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