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Dato Capital United Kingdom

Kanwar Paul Banga, United Kingdom

Banga Kanwar Paul

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Kanwar Paul Banga - 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
International Executive Report with insolvency check, phone numbers and contact addresses Kanwar Paul Banga - United Kingdom
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

  • Individual or entity with significant influence or control

Location

ALTRINCHAM

Charts

Visits

KANWAR PAUL BANGA (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-701

Business areas

Business related areas

  • Manchester
  • Derbyshire
  • Trafford

History

Partial History
Date Event Region
Monday, March 3, 2014Appointment as DirectorManchester
Wednesday, May 13, 2015Appointment as DirectorManchester
Wednesday, May 10, 2017Appointment as Individual or entity with significant influence or controlManchester
Thursday, July 19, 2018Appointment as DirectorManchester
Tuesday, April 9, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Monday, December 16, 2019Appointment as Shareholder (25-50%)Manchester
Tuesday, March 10, 2020Appointment as Individual or entity with significant influence or controlDerbyshire
Thursday, July 23, 2020Appointment as Shareholder (above 75%)Trafford
Tuesday, September 6, 2022Resignation as DirectorDerbyshire
Thursday, June 1, 2023Appointment as DirectorManchester
Wednesday, October 4, 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 directorsTrafford
Friday, September 6, 2024Appointment as DirectorDerbyshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2024£ 1,742 £ 0
May 31, 2024£ 0
May 31, 2024£ 15,018 £ 0
Nov 30, 2023£ 229,886 £ 1
Jul 31, 2023£ 3,421,920 £ 0
Oct 31, 2022
Mar 31, 2019£ 80,228 £ 5
Jan 31, 2013£ 1,839 £ 168,543 £ 1,205,056 £ 101,444 £ 160,616
Totals£ 1,839£ 168,543£ 1,205,056£ 101,444£ 3,909,410£ 6

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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