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Dato Capital United Kingdom

Kashwinder Kaur Khunkhuna

Khunkhuna Kashwinder Kaur

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

  • Shareholder (25-50%)
  • Member of a firm with significant influence or control
  • Trustee of a trust with significant influence or control
  • Individual or entity with significant influence or control

Location

Derby

Charts

Visits

Kashwinder Kaur Khunkhuna (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-901234

Business areas

Business related areas

  • Derby
  • Leicester
  • Derbyshire

History

Partial History
Date Event Region
Sunday, June 26, 2016Appointment as Shareholder (25-50%)Leicester
Wednesday, July 13, 2016Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlDerby
Tuesday, April 18, 2017Appointment as DirectorDerby
Tuesday, March 10, 2020Appointment as Member of a firm with right to appoint and remove members of an LLP,Member of a firm with right to share more than 75% surplus assets in an LLP,Member of a firm with significant influence or control over an LLP,Member of a firm with more than 75% of voting rights in an LLP,Individual or entity with right to appoint and remove members of an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with 25-50% of voting rights in an LLPDerbyshire
Friday, April 1, 2022Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Derbyshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Apr 30, 2024£ 1 £ 5
Mar 31, 2024£ 9
Jan 31, 2024
Jan 31, 2016£ 1,209 £ 1,211 £ 0 £ 2
Apr 30, 2015£ 50,050 £ 50,050
Totals£ 51,259£ 51,261£ 0£ 3£ 14

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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