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Dato Capital United Kingdom

Kaman Singh Waiba

Waiba Kaman Singh

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Kaman Singh Waiba - 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

  • Chartered Accountants
  • Secretary
  • Director

Charts

Visits

KAMAN SINGH WAIBA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hounslow
  • Brent
  • Merton
  • Ealing
  • Hillingdon

History

Partial History
Date Event Region
Tuesday, June 20, 2006Appointment as SecretaryBrent
Sunday, July 16, 2006Appointment as DirectorBrent
Friday, February 1, 2008Resignation as DirectorBrent
Wednesday, October 1, 2008Appointment as DirectorBrent
Tuesday, November 25, 2008Appointment as SecretaryHounslow
Friday, March 25, 2011Appointment as DirectorHounslow
Monday, April 4, 2011Appointment as DirectorHounslow
Sunday, June 3, 2012Resignation as DirectorBrent
Friday, June 28, 2013Appointment as DirectorHounslow
Monday, July 8, 2013Appointment as DirectorHounslow
Monday, September 30, 2013Appointment as DirectorHounslow
Wednesday, March 26, 2014Appointment as DirectorMerton
Tuesday, April 1, 2014Appointment as DirectorHounslow
Thursday, June 5, 2014Appointment as DirectorEaling
Friday, August 1, 2014Appointment as DirectorEaling
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 directorsHounslow
Monday, May 9, 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 and Individual or entity with significant influence or controlHounslow
Saturday, July 16, 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 and Individual or entity with significant influence or controlHounslow
Thursday, October 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 and Individual or entity with significant influence or controlHounslow
Sunday, February 19, 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 directorsHounslow
Saturday, March 18, 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 directorsHounslow
Thursday, April 6, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEaling
Friday, April 28, 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 directorsHounslow
Sunday, January 7, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlHounslow
Monday, January 29, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Wednesday, May 2, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlHounslow
Saturday, May 5, 2018Resignation as DirectorHounslow
Thursday, May 10, 2018Resignation as DirectorHounslow
Sunday, July 1, 2018Resignation as DirectorHounslow
Friday, August 10, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Tuesday, January 29, 2019Resignation as DirectorHounslow
Friday, March 1, 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 directorsHounslow
Wednesday, July 1, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlHounslow
Sunday, November 15, 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 directorsHillingdon
Thursday, November 26, 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 directorsHounslow
Thursday, April 1, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Thursday, May 12, 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 directorsHounslow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthEmployees
Jun 29, 2023£ 0
May 31, 2023£ 0
Mar 31, 2023
Mar 31, 2023£ 3
Jun 30, 2022£ 0
Nov 30, 2021
Oct 31, 2021£ 2
Jul 31, 2020
Sep 30, 2017£ 1 £ 1
Apr 30, 2017£ 1 £ 1
Apr 30, 2016£ 1 £ 1
Jan 31, 2016£ 1 £ 1
Dec 31, 2015£ 1 £ 1
Totals£ 5£ 5£ 5

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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