Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Kanwaldeep Singh Banwaith

Banwaith Kanwaldeep Singh

Download Report
Watch this director

Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Kanwaldeep Singh Banwaith - 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%)
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with significant influence or control
  • Individual or entity with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights

Location

SLOUGH

Charts

Visits

KANWALDEEP SINGH BANWAITH (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-801

Business areas

Business related areas

  • Slough
  • Ealing
  • Hertfordshire

History

Partial History
Date Event Region
Wednesday, September 24, 2003Appointment as DirectorEaling
Thursday, May 6, 2010Appointment as DirectorSlough
Wednesday, November 20, 2013Appointment as SecretaryHertfordshire
Friday, June 13, 2014Appointment as SecretarySlough
Wednesday, August 31, 2016Appointment as Individual or entity with significant influence or controlSlough
Thursday, September 1, 2016Appointment as Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control,Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Ealing
Thursday, December 1, 2016Appointment as Individual or entity with significant influence or controlSlough
Thursday, July 19, 2018Resignation as DirectorSlough
Thursday, November 26, 2020Appointment as DirectorSlough
Saturday, January 2, 2021Appointment as Individual or entity with significant influence or controlSlough
Monday, September 20, 2021Appointment as DirectorSlough
Monday, April 28, 2025Resignation as DirectorEaling

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Mar 31, 2024£ 1
Dec 31, 2023£ 0
Dec 31, 2023£ 1
Dec 31, 2022£ 1
Dec 31, 2022£ 1
Dec 31, 2022£ 0
Totals£ 4

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.

Removal request

 

Back to Top
Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)