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Kavaljeet Singh Digva

Digva Kavaljeet Singh

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

  • LLP Designated Member
  • Director
  • Director

Location

NOTTINGHAM

Charts

Visits

KAVALJEET SINGH DIGVA (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-52022-62024-72024-801

Business areas

Business related areas

  • Nottingham

History

Partial History
Date Event Region
Monday, July 22, 2013Appointment as DirectorNottingham
Wednesday, February 26, 2014Appointment as LlpdmemNottingham
Monday, December 1, 2014Appointment as DirectorNottingham
Wednesday, June 24, 2015Appointment as DirectorNottingham
Wednesday, March 1, 2017Appointment as Shareholder (above 75%)Nottingham
Saturday, April 1, 2017Appointment as Shareholder (above 75%)Nottingham
Thursday, February 21, 2019Appointment as DirectorNottingham
Monday, February 15, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNottingham
Thursday, May 12, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNottingham
Thursday, October 19, 2023Appointment as Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPNottingham
Friday, December 13, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNottingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Oct 31, 2024£ 0
Jul 31, 2024£ 175,718 £ 3
Jul 31, 2024
Jul 31, 2024£ 3
Jul 31, 2024
Jun 30, 2024£ 263,803 £ 2
Jun 30, 2024£ 5,873,098 £ 44
Jun 30, 2024£ 3,110,487 £ 14
May 31, 2024
Jan 31, 2024
Mar 31, 2019
Totals£ 9,423,109£ 63

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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