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Dato Capital United Kingdom

Kavanjit Singh Hayre

Hayre Kavanjit 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

  • Director
  • Secretary
  • Director
  • Property Developer

Business areas

Business related areas

  • Hillingdon
  • Slough
  • Ealing

History

Partial History
Date Event Region
Thursday, March 26, 2009Appointment as DirectorSlough
Thursday, December 8, 2011Appointment as DirectorHillingdon
Thursday, April 11, 2013Appointment as DirectorHillingdon
Tuesday, May 14, 2013Appointment as DirectorHillingdon
Monday, October 21, 2013Resignation as SecretaryHillingdon
Monday, January 27, 2014Appointment as DirectorHillingdon
Thursday, February 6, 2014Appointment as DirectorHillingdon
Tuesday, March 25, 2014Appointment as DirectorHillingdon
Tuesday, July 29, 2014Appointment as DirectorHillingdon
Thursday, June 18, 2015Appointment as DirectorHillingdon
Friday, September 4, 2015Appointment as DirectorHillingdon
Friday, October 9, 2015Appointment as DirectorHillingdon
Friday, April 22, 2016Appointment as DirectorHillingdon
Wednesday, June 1, 2016Appointment as Shareholder (25-50%)Hillingdon
Monday, June 6, 2016Appointment as DirectorHillingdon
Saturday, July 16, 2016Appointment as DirectorHillingdon
Tuesday, August 2, 2016Appointment as Shareholder (50-75%)Hillingdon
Tuesday, July 18, 2017Appointment as Member of a firm with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) as a trustee of a trust and Shareholder (25-50%)Hillingdon
Wednesday, July 26, 2017Appointment as Individual or entity with significant influence or controlHillingdon
Tuesday, May 29, 2018Resignation as DirectorHillingdon
Tuesday, November 6, 2018Resignation as DirectorSlough
Monday, December 31, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Monday, February 3, 2020Resignation as DirectorHillingdon
Friday, February 28, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Monday, June 1, 2020Resignation as Shareholder (50-75%)Hillingdon
Wednesday, August 12, 2020Resignation as Individual or entity with significant influence or control and DirectorHillingdon
Thursday, January 14, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Monday, July 12, 2021Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and DirectorHillingdon
Tuesday, July 20, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Saturday, April 23, 2022Appointment as DirectorHillingdon
Wednesday, August 31, 2022Resignation as Shareholder (25-50%)Hillingdon
Monday, January 9, 2023Resignation as DirectorHillingdon
Tuesday, January 31, 2023Appointment 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 controlHillingdon
Monday, March 6, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Tuesday, November 7, 2023Resignation as Shareholder (50-75%)Hillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 0
Jun 30, 2023
Jun 30, 2023£ 0
Jun 30, 2023£ 0
Apr 30, 2023
Dec 31, 2022
Mar 31, 2022
Dec 31, 2021£ 1,459 £ 6
Nov 30, 2020£ 56,060
May 31, 2020£ 0
May 31, 2020£ 6
Apr 30, 2020£ 0
Oct 31, 2019£ 600
Jul 31, 2019
Feb 28, 2019£ 189,970
Oct 31, 2018£ 66,825
Oct 31, 2018
Oct 31, 2018
Sep 30, 2017£ 100
Dec 31, 2016£ 14,416 £ 13,550 £ 147 £ 27,817
Totals£ 14,516£ 13,550£ 147£ 342,731£ 12

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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