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Dato Capital United Kingdom

Kamaljit Singh Panesar

Singh Panesar Kamaljit

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Kamaljit Singh Panesar - 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%)

Location

BIRMINGHAM

Charts

Visits

KAMALJIT SINGH PANESAR (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-1001

Business areas

Business related areas

  • Birmingham
  • Bradford

History

Partial History
Date Event Region
Friday, September 18, 2009Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlBradford
Friday, July 1, 2016Appointment as Shareholder (above 75%)Birmingham
Tuesday, September 27, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Birmingham
Monday, November 11, 2019Appointment 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
Friday, September 11, 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 directorsBirmingham
Sunday, August 1, 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%)Birmingham
Thursday, June 20, 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 directorsBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 9
Mar 31, 2024£ 1
Dec 31, 2023£ 18,497 £ 0
Sep 30, 2023£ 1
May 31, 2022
Sep 30, 2018
Totals£ 18,497£ 11

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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