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Dato Capital United Kingdom

Kanwarpreet Singh

Singh Kanwarpreet

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

  • Director
  • Company Director
  • Director

Charts

Visits

KANWARPREET SINGH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Leicester
  • Salford
  • Bolton
  • Kirklees
  • Manchester
  • Kent

History

Partial History
Date Event Region
Wednesday, November 27, 2013Appointment as DirectorLeicester
Monday, April 28, 2014Appointment as DirectorBolton
Saturday, July 12, 2014Appointment as DirectorSalford
Wednesday, October 1, 2014Resignation as DirectorSalford
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBolton
Tuesday, January 10, 2017Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBolton
Wednesday, January 11, 2017Resignation as Individual or entity with 25-50% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Shareholder (25-50%)Bolton
Monday, June 12, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Bolton
Saturday, December 1, 2018Resignation as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBolton
Monday, March 18, 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 directorsKirklees
Tuesday, March 23, 2021Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Bolton
Saturday, January 15, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBolton
Wednesday, March 16, 2022Appointment as Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights and Shareholder (25-50%)Manchester
Tuesday, November 15, 2022Resignation as DirectorManchester
Monday, January 16, 2023Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Bolton
Tuesday, January 17, 2023Resignation as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBolton
Monday, August 14, 2023Resignation as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights and Member of a firm with 25-50% of voting rightsManchester
Monday, October 30, 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 directorsKent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jul 31, 2023£ 4
Jun 30, 2023£ 938,958 £ 1
Mar 31, 2023£ 14,459 £ 1
Mar 31, 2023£ 345,888 £ 8
Feb 28, 2023£ 60,187 £ 1
Nov 30, 2022£ 555,799 £ 45
Mar 31, 2022£ 199,520
Nov 30, 2018£ 63,997 £ 1
Dec 31, 2015£ 659 £ 1,457 £ 2,845
Totals£ 659£ 1,457£ 2,845£ 2,178,808£ 61

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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