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Dato Capital United Kingdom

Kamaljit Kaur Sandhu

Sandhu Kamaljit Kaur

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 significant influence or control
  • Business Woman
  • Director

Charts

Visits

KAMALJIT KAUR SANDHU (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Isle Of Man
  • Ealing
  • Hillingdon
  • Hounslow
  • Hertfordshire
  • Coventry
  • Sunderland
  • Tower Hamlets
  • Hampshire

History

Partial History
Date Event Region
Friday, September 12, 2008Appointment as DirectorHampshire
Wednesday, August 1, 2012Appointment as DirectorHertfordshire
Friday, December 14, 2012Appointment as DirectorEaling
Wednesday, December 11, 2013Appointment as DirectorIsle Of Man
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlEaling
Monday, May 8, 2017Appointment as Director and Shareholder (above 75%)Hillingdon
Friday, August 11, 2017Appointment 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%)Hounslow
Wednesday, November 7, 2018Appointment as DirectorCoventry
Wednesday, November 20, 2019Resignation as DirectorCoventry
Friday, October 2, 2020Appointment as Shareholder (25-50%)Sunderland
Wednesday, July 28, 2021Appointment as Shareholder (above 75%)Tower Hamlets
Tuesday, September 21, 2021Resignation as DirectorHampshire
Monday, December 6, 2021Appointment as Shareholder (25-50%)Hampshire
Tuesday, January 10, 2023Resignation as Shareholder (above 75%)Tower Hamlets
Monday, May 8, 2023Appointment as DirectorHampshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2023£ 554 £ 2
Dec 31, 2022£ 30,116 £ 3
Sep 30, 2022£ 1
Nov 30, 2018£ 6,986 £ 1
Totals£ 37,656£ 7

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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