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Dato Capital United Kingdom

Kewal Singh, United Kingdom

Singh Kewal

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Director
  • Secretary
  • Director

Charts

Visits

KEWAL SINGH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Shropshire
  • Leicestershire
  • Rotherham
  • Bedford
  • Redbridge
  • Kent
  • Sandwell
  • Hillingdon
  • Birmingham
  • Sheffield
  • Leicester
  • Windsor And Maidenhead
  • Wolverhampton
  • Richmond Upon Thames
  • Bristol
  • Newham
  • Coventry
  • Ealing
  • Leeds
  • Wandsworth

History

Partial History
Date Event Region
Tuesday, November 29, 1994Appointment as DirectorSheffield
Thursday, August 1, 2002Appointment as DirectorLeicester
Thursday, August 7, 2003Appointment as DirectorRedbridge
Tuesday, November 28, 2006Appointment as SecretaryWindsor And Maidenhead
Wednesday, May 28, 2008Appointment as DirectorLeicestershire
Wednesday, June 11, 2008Appointment as SecretaryShropshire
Friday, July 17, 2009Resignation as SecretaryShropshire
Tuesday, November 24, 2009Appointment as DirectorLeicestershire
Monday, June 11, 2012Appointment as DirectorBirmingham
Monday, September 3, 2012Appointment as DirectorHillingdon
Monday, November 4, 2013Appointment as DirectorRotherham
Tuesday, March 11, 2014Appointment as DirectorRotherham
Monday, June 16, 2014Appointment as DirectorLeicestershire
Thursday, July 10, 2014Appointment as DirectorLeicestershire
Thursday, March 26, 2015Appointment as DirectorKent
Friday, April 10, 2015Appointment as DirectorLeicestershire
Thursday, May 28, 2015Appointment as DirectorWolverhampton
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Sunday, April 10, 2016Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicestershire
Monday, May 16, 2016Appointment as Llpdmem,Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPBedford
Thursday, June 23, 2016Appointment as DirectorRichmond Upon Thames
Friday, July 1, 2016Appointment as Shareholder (25-50%)Kent
Friday, November 4, 2016Appointment as Secretary,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSandwell
Monday, August 21, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and DirectorSandwell
Monday, January 29, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Thursday, June 28, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBristol, City Of
Wednesday, July 4, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Wednesday, October 24, 2018Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSandwell
Wednesday, November 28, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewham
Monday, January 7, 2019Appointment as DirectorKent
Tuesday, March 19, 2019Resignation as Shareholder (25-50%)Kent
Monday, April 15, 2019Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSandwell
Wednesday, May 15, 2019Resignation as DirectorSandwell
Tuesday, May 28, 2019Resignation as Shareholder (25-50%)Kent
Monday, July 22, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Thursday, February 20, 2020Appointment as Shareholder (above 75%)Richmond Upon Thames
Friday, July 24, 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 directorsSandwell
Saturday, August 15, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicestershire
Tuesday, October 20, 2020Resignation as Shareholder (25-50%)Kent
Friday, November 6, 2020Appointment as Shareholder (above 75%)Sandwell
Friday, February 19, 2021Appointment as Shareholder (above 75%) and Shareholder (25-50%)Sandwell
Saturday, April 10, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicestershire
Wednesday, June 30, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Tuesday, July 13, 2021Appointment as Shareholder (above 75%)Ealing
Tuesday, July 20, 2021Appointment as Individual or entity with significant influence or controlLeeds
Monday, September 6, 2021Resignation as DirectorLeicestershire
Tuesday, September 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 directorsRichmond Upon Thames
Wednesday, December 8, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Saturday, February 5, 2022Resignation as DirectorLeicester
Thursday, May 19, 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 directorsRichmond Upon Thames
Tuesday, May 24, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Wednesday, June 29, 2022Resignation as DirectorNewham
Sunday, January 1, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Monday, June 5, 2023Resignation as DirectorKent
Saturday, September 30, 2023Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPSandwell
Tuesday, April 30, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWandsworth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Dec 31, 2023£ 0
Jul 31, 2023£ 0
Jun 30, 2023£ 2
Jun 30, 2023£ 3
Apr 30, 2023£ 3
Apr 5, 2023£ 3
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Dec 31, 2022£ 1
Nov 30, 2022£ 22,164 £ 0
Sep 30, 2022£ 1
Sep 30, 2022
Sep 30, 2022£ 2
Aug 31, 2022£ 1
Jul 31, 2022£ 1
Nov 30, 2021
Aug 31, 2020£ 1,089 £ 0
Feb 29, 2020£ 4
Nov 30, 2019£ 1
Feb 28, 2019
May 31, 2017£ 16,802 £ 10,098 £ 12,932 £ 6,228
Mar 31, 2017
Dec 31, 2016
Totals£ 16,802£ 10,098£ 12,932£ 29,481£ 22

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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