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Dato Capital United Kingdom

Kanwaljit Singh, United Kingdom

Singh Kanwaljit

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Retired
  • Director

Charts

Visits

KANWALJIT SINGH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Nottingham
  • Norfolk
  • Leicestershire
  • Redbridge
  • Leicester
  • Sandwell
  • Merton
  • Walsall
  • City Of London
  • Bradford
  • Ealing
  • Wakefield
  • Wolverhampton
  • Swansea
  • Slough
  • Kirklees
  • Hounslow
  • Birmingham
  • Sutton
  • Harrow
  • Derby
  • Wiltshire
  • Hampshire
  • Essex

History

Partial History
Date Event Region
Thursday, March 20, 2003Appointment as DirectorNottingham
Wednesday, June 9, 2004Appointment as SecretaryLeicester
Wednesday, October 5, 2005Appointment as DirectorEaling
Monday, January 29, 2007Appointment as SecretaryBradford
Saturday, February 2, 2008Resignation as DirectorNottingham
Thursday, March 26, 2009Appointment as DirectorMerton
Thursday, July 16, 2009Appointment as DirectorNottingham
Thursday, November 24, 2011Appointment as DirectorWalsall
Monday, April 8, 2013Appointment as SecretaryRedbridge
Wednesday, May 27, 2015Appointment as DirectorSwansea
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Sunday, April 24, 2016Appointment as DirectorHounslow
Thursday, May 26, 2016Appointment as DirectorHarrow
Thursday, January 26, 2017Appointment as Individual or entity with significant influence or controlNorfolk
Friday, June 23, 2017Appointment as DirectorLeicestershire
Tuesday, July 18, 2017Appointment as Shareholder (above 75%)Leicester
Tuesday, July 25, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Thursday, October 26, 2017Appointment as Shareholder (25-50%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWalsall
Friday, December 29, 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 directorsCity Of London
Tuesday, January 16, 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,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Wednesday, January 17, 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,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Thursday, May 24, 2018Appointment as DirectorWakefield
Thursday, June 7, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWolverhampton
Thursday, September 13, 2018Resignation as DirectorNottingham
Saturday, November 10, 2018Resignation as DirectorSwansea
Wednesday, January 9, 2019Appointment as DirectorSwansea
Tuesday, January 29, 2019Appointment as Shareholder (above 75%)Slough
Tuesday, March 5, 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 directorsCity Of London
Thursday, April 4, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Monday, June 3, 2019Resignation as DirectorWolverhampton
Monday, October 21, 2019Appointment as DirectorKirklees
Friday, November 29, 2019Appointment as DirectorWakefield
Thursday, January 16, 2020Resignation as DirectorKirklees
Friday, January 24, 2020Appointment as DirectorKirklees
Tuesday, April 28, 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 directorsRedbridge
Tuesday, June 2, 2020Appointment as DirectorWakefield
Thursday, August 6, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSwansea
Friday, August 7, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSwansea
Friday, August 14, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSwansea
Tuesday, August 18, 2020Appointment as DirectorSwansea
Wednesday, August 19, 2020Appointment as DirectorSwansea
Wednesday, September 2, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSwansea
Wednesday, December 16, 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 directorsKirklees
Wednesday, January 27, 2021Appointment as DirectorRedbridge
Wednesday, March 31, 2021Resignation as DirectorSwansea
Wednesday, May 5, 2021Appointment as Shareholder (above 75%)Bradford
Thursday, September 30, 2021Resignation as DirectorWakefield
Thursday, November 11, 2021Appointment 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, December 5, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSutton
Friday, December 31, 2021Resignation as DirectorWakefield
Tuesday, January 25, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicester
Monday, August 1, 2022Resignation as DirectorHarrow
Tuesday, September 20, 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 directorsDerby
Sunday, December 11, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWiltshire
Friday, January 20, 2023Resignation as DirectorBradford
Tuesday, January 31, 2023Appointment as DirectorHampshire
Monday, February 13, 2023Appointment 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
Wednesday, March 1, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSwansea
Friday, February 16, 2024Appointment as Shareholder (above 75%)Essex
Thursday, February 29, 2024Appointment as Shareholder (above 75%)Sandwell

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Nov 30, 2023£ 2
Aug 31, 2023£ 2
Aug 31, 2023£ 5
Aug 31, 2023£ 5
Jul 31, 2023£ 2
Jun 30, 2023£ 6
Mar 31, 2023£ 1
Feb 28, 2023£ 0
Feb 23, 2023£ 732,551 £ 10
Jan 31, 2023£ 0
Jan 31, 2023
Dec 31, 2022£ 2
Dec 31, 2022£ 2
Aug 31, 2022£ 0
May 31, 2022
Mar 31, 2022£ 0
Oct 31, 2021£ 752 £ 2
Jul 31, 2021£ 1
Jul 31, 2020£ 3
Jul 31, 2020£ 2
Apr 30, 2020
Jan 31, 2020£ 4
Jul 31, 2019£ 6
Mar 31, 2019£ 28
Jun 30, 2016£ 100 £ 100
Totals£ 100£ 100£ 733,303£ 83

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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