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Dato Capital United Kingdom

Karnail Singh Tumber

Tumber Karnail Singh

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Karnail Singh Tumber - 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
  • Shareholder (50-75%)
  • Individual or entity with more than 75% of voting rights
  • Director
  • Individual or entity with 50-75% of voting rights
  • Director

Charts

Visits

Karnail Singh Tumber (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Tower Hamlets
  • Bromley
  • Kent

History

Partial History
Date Event Region
Wednesday, May 22, 2002Appointment as DirectorBromley
Monday, October 11, 2004Appointment as DirectorBromley
Tuesday, April 19, 2005Appointment as DirectorBromley
Monday, April 7, 2008Appointment as DirectorKent
Tuesday, September 16, 2008Appointment as DirectorBromley
Wednesday, November 19, 2008Appointment as DirectorBromley
Tuesday, December 16, 2008Appointment as DirectorBromley
Monday, August 9, 2010Appointment as DirectorBromley
Tuesday, August 10, 2010Appointment as DirectorBromley
Wednesday, October 13, 2010Appointment as DirectorBromley
Wednesday, November 3, 2010Appointment as DirectorBromley
Thursday, November 4, 2010Appointment as DirectorBromley
Tuesday, July 12, 2011Appointment as DirectorTower Hamlets
Tuesday, November 1, 2011Appointment as DirectorTower Hamlets
Wednesday, July 25, 2012Appointment as DirectorTower Hamlets
Friday, August 31, 2012Appointment as DirectorTower Hamlets
Thursday, November 1, 2012Appointment as DirectorKent
Tuesday, November 6, 2012Appointment as DirectorTower Hamlets
Wednesday, January 23, 2013Appointment as DirectorTower Hamlets
Thursday, March 28, 2013Appointment as DirectorBromley
Tuesday, April 16, 2013Appointment as DirectorTower Hamlets
Tuesday, August 20, 2013Appointment as DirectorTower Hamlets
Friday, April 24, 2015Appointment as DirectorTower Hamlets
Saturday, April 25, 2015Appointment as DirectorTower Hamlets
Tuesday, October 6, 2015Appointment as DirectorTower Hamlets
Wednesday, November 11, 2015Appointment as DirectorTower Hamlets
Wednesday, January 6, 2016Appointment as DirectorTower Hamlets
Wednesday, April 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,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBromley
Sunday, April 17, 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 directorsTower Hamlets
Monday, April 25, 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 directorsTower Hamlets
Tuesday, April 26, 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 directorsTower Hamlets
Thursday, December 15, 2016Appointment as Shareholder (above 75%)Tower Hamlets
Wednesday, April 5, 2017Appointment as DirectorTower Hamlets
Monday, June 19, 2017Appointment as Shareholder (above 75%)Tower Hamlets
Wednesday, December 6, 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 directorsBromley
Tuesday, March 20, 2018Resignation as DirectorTower Hamlets
Monday, September 23, 2019Resignation as DirectorBromley

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Apr 30, 2017£ 10,000
Apr 30, 2017£ 10,000
Apr 30, 2017£ 10,000
Dec 31, 2016
Dec 31, 2016£ 37,018 £ 2
Dec 31, 2016£ 236
Dec 31, 2016£ 519,012 £ 2,384,673 £ 329
Dec 31, 2016£ 1,025,271 £ 27
Dec 31, 2016£ 2,163 £ 4
Dec 31, 2016
Dec 31, 2016
Dec 31, 2016£ 241,368 £ 43
Dec 31, 2016
Dec 31, 2016
Dec 31, 2016£ 726,182 £ 16
Oct 31, 2016£ 10,000 £ 10,000
May 31, 2016£ 18,034 £ 13,644 £ 4,390
Apr 30, 2016£ 100 £ 100
Apr 30, 2016£ 1,581 £ 8,277 £ 9,858
Apr 30, 2016£ 100 £ 100
Mar 31, 2016£ 1,000 £ 1,000
Dec 31, 2015£ 100 £ 100
Dec 31, 2015£ 100 £ 100
Dec 31, 2015£ 100 £ 100
Apr 30, 2015£ 18,877 £ 157,110 £ 331,059 £ 11,479
Jun 30, 2013£ 30,711 £ 2,044 £ 28,667
Apr 30, 2013£ 151 £ 110,615 £ 24,719 £ 135,183
Apr 30, 2013£ 81,166 £ 36,346 £ 44,820
Apr 30, 2013£ 40,021 £ 295,048 £ 145,473 £ 400,500
Nov 30, 2012£ 22,886 £ 3,045 £ 19,841
Nov 30, 2011£ 95,320 £ 101,934 £ 521,432 £ 191 £ 323,987
Nov 30, 2011£ 243,589 £ 118,669 £ 124,920
Nov 30, 2011£ 1,636,575 £ 62,837 £ 1,889,755 £ 316,017
Totals£ 519,012£ 2,190,411£ 921,069£ 3,144,934£ 191£ 5,644,077£ 421

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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