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Dato Capital United Kingdom

Kawaljeet Singh

Singh Kawaljeet

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

  • Individual or entity with significant influence or control

Charts

Visits

Kawaljeet Singh (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Bradford
  • Kirklees
  • Harrow
  • Hillingdon
  • Swansea
  • Camden
  • Coventry
  • Neath Port Talbot
  • Westminster
  • Glasgow City
  • North Ayrshire
  • Rutland
  • Bury
  • Southampton
  • Scottish Borders
  • Northamptonshire
  • Kingston Upon Thames

History

Partial History
Date Event Region
Thursday, April 30, 2015Appointment as DirectorHarrow
Friday, May 1, 2015Appointment as DirectorBradford
Thursday, January 7, 2016Appointment as SecretaryBradford
Wednesday, March 1, 2017Appointment as Individual or entity with significant influence or controlBradford
Monday, March 6, 2017Appointment as Individual or entity with significant influence or controlKirklees
Friday, March 10, 2017Appointment as Individual or entity with significant influence or controlBradford
Saturday, June 10, 2017Appointment as DirectorBradford
Sunday, June 11, 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 directorsBradford
Monday, October 22, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Monday, January 6, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Saturday, February 1, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNeath Port Talbot
Tuesday, June 30, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSwansea
Thursday, July 23, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Wednesday, September 2, 2020Appointment as Shareholder (above 75%)Glasgow City
Friday, September 11, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Monday, December 7, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Wednesday, December 23, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Friday, April 30, 2021Resignation as SecretaryBradford
Saturday, May 1, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Monday, May 10, 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 directorsBradford
Saturday, May 15, 2021Resignation as DirectorBradford
Thursday, July 22, 2021Appointment as DirectorBradford
Tuesday, November 30, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Wednesday, December 1, 2021Appointment as Shareholder (above 75%)Bradford
Wednesday, June 1, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Wednesday, June 29, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorth Ayrshire
Monday, July 4, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Wednesday, September 21, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRutland
Thursday, October 6, 2022Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBradford
Friday, October 7, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouthampton
Wednesday, December 7, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsScottish Borders, The
Wednesday, March 1, 2023Resignation as DirectorSwansea
Friday, March 3, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorthamptonshire
Tuesday, March 7, 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 directorsBradford
Monday, July 10, 2023Resignation as Shareholder (above 75%)Bradford
Tuesday, July 18, 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 directorsWestminster
Saturday, September 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 directorsSwansea
Friday, December 1, 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 directorsKirklees
Friday, February 9, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Friday, March 22, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKingston Upon Thames

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023£ 2,750 £ 7
Jun 30, 2023£ 0
Jun 30, 2023£ 0
Dec 31, 2022£ 3
Jan 31, 2022£ 20,596 £ 6
Dec 31, 2021£ 3,418 £ 3
Oct 31, 2019
Aug 31, 2019£ 1
Aug 31, 2019
Jul 31, 2019
May 31, 2019
Mar 31, 2016£ 3,938 £ 7,470 £ 968 £ 4,500
Totals£ 3,938£ 7,470£ 968£ 4,500£ 26,764£ 20

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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