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Dato Capital United Kingdom

Kamaljit Sandhu

Sandhu Kamaljit

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

  • Solicitor
  • Director

Charts

Visits

KAMALJIT SANDHU (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Birmingham
  • Derby
  • Wolverhampton
  • Sandwell
  • Leeds
  • Newcastle Upon Tyne

History

Partial History
Date Event Region
Friday, August 1, 1997Appointment as DirectorBirmingham
Monday, October 21, 2002Appointment as SecretarySandwell
Monday, May 26, 2003Appointment as DirectorBirmingham
Monday, July 6, 2015Appointment as DirectorBirmingham
Wednesday, April 6, 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 directorsBirmingham
Wednesday, July 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Monday, August 1, 2016Appointment as DirectorBirmingham
Wednesday, November 30, 2016Resignation as DirectorBirmingham
Sunday, April 9, 2017Appointment as Shareholder (25-50%)Birmingham
Thursday, March 22, 2018Resignation as DirectorBirmingham
Sunday, October 28, 2018Appointment as DirectorWolverhampton
Thursday, November 1, 2018Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Individual or entity with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust 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,Trustee of a trust 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,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Wolverhampton
Friday, March 15, 2019Appointment as DirectorLeeds
Monday, August 3, 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 directorsWolverhampton
Sunday, July 11, 2021Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Newcastle Upon Tyne
Saturday, January 6, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesEmployees
Jul 31, 2023£ 1
Jun 30, 2023£ 1
May 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 2
Aug 31, 2022£ 3
Sep 30, 2019£ 6
Jul 31, 2019
Aug 31, 2017£ 5,600 £ 40,630 £ 168,230
Totals£ 5,600£ 40,630£ 168,230£ 13

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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