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Dato Capital United Kingdom

Kamaljit Singh Sanghera

Sanghera Kamaljit Singh

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

  • Retailer
  • Director
  • Director

Business areas

Business related areas

  • Nottinghamshire
  • Birmingham
  • Redbridge
  • Cambridgeshire

History

Partial History
Date Event Region
Friday, March 13, 1998Appointment as DirectorBirmingham
Friday, November 19, 1999Appointment as DirectorNottinghamshire
Saturday, March 11, 2000Appointment as SecretaryNottinghamshire
Wednesday, July 5, 2000Appointment as DirectorNottinghamshire
Sunday, March 10, 2002Appointment as DirectorNottinghamshire
Friday, February 21, 2003Appointment as SecretaryBirmingham
Tuesday, February 28, 2006Appointment as DirectorBirmingham
Saturday, June 2, 2007Appointment as DirectorBirmingham
Thursday, November 1, 2007Appointment as DirectorNottinghamshire
Thursday, February 18, 2010Appointment as DirectorBirmingham
Thursday, September 30, 2010Appointment as DirectorBirmingham
Monday, August 12, 2013Appointment as DirectorCambridgeshire
Tuesday, June 30, 2015Appointment as DirectorBirmingham
Friday, December 11, 2015Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Wednesday, November 23, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, November 24, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, June 13, 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 directorsBirmingham
Wednesday, September 27, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNottinghamshire
Tuesday, October 10, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Saturday, January 5, 2019Resignation 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, May 8, 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
Tuesday, July 2, 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
Wednesday, March 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 directorsBirmingham
Friday, January 21, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Wednesday, March 30, 2022Appointment 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
Thursday, February 2, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% 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 DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Nov 30, 2023£ 0
Jul 31, 2023£ 1
Jun 30, 2023£ 49,036 £ 9
Jun 30, 2023£ 3
Mar 31, 2023£ 1,210,542 £ 3
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 131,541 £ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 281,142 £ 7
Mar 31, 2023
Feb 28, 2023£ 31,433 £ 0
Aug 31, 2022£ 57,206 £ 2
Oct 31, 2021£ 0
Oct 31, 2021£ 228,469 £ 31
Nov 30, 2020£ 0
Oct 31, 2019£ 0
Aug 31, 2019£ 0
Jun 30, 2019
Jun 30, 2018
Mar 31, 2017£ 3 £ 911
Mar 31, 2017£ 4,575 £ 4,575
Mar 31, 2017
Jul 31, 2016£ 0
Jul 31, 2011£ 2,921 £ 30,831 £ 75,582 £ 12,409
Totals£ 2,921£ 35,409£ 5,486£ 75,582£ 2,001,778£ 58

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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