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Dato Capital United Kingdom

Khemraj Singh Sond

Sond Khemraj 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

  • Construction Project Manager
  • Building Contractor
  • Individual or entity with significant influence or control
  • Construction Manager
  • Director
  • Developer
  • Company Director
  • Secretary
  • Director
  • Contruction Manager
  • Construction Manag

Location

LONDON

Charts

Visits

KHEMRAJ SINGH SOND (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-62024-90123

Business areas

Business related areas

  • Tower Hamlets
  • Camden
  • Redbridge
  • Surrey
  • Croydon
  • Waltham Forest
  • Hackney

History

Partial History
Date Event Region
Wednesday, July 9, 2003Resignation as Secretary and DirectorRedbridge
Monday, July 12, 2004Appointment as DirectorCroydon
Friday, March 17, 2006Appointment as DirectorRedbridge
Monday, August 11, 2008Appointment as DirectorTower Hamlets
Tuesday, August 26, 2008Appointment as DirectorRedbridge
Monday, November 24, 2008Appointment as DirectorSurrey
Wednesday, March 18, 2009Resignation as DirectorRedbridge
Friday, June 19, 2009Resignation as DirectorRedbridge
Friday, July 24, 2009Resignation as DirectorSurrey
Sunday, July 26, 2009Resignation as DirectorRedbridge
Saturday, October 1, 2011Appointment as DirectorCamden
Monday, October 31, 2011Appointment as DirectorSurrey
Tuesday, March 27, 2012Appointment as DirectorTower Hamlets
Friday, August 10, 2012Resignation as DirectorSurrey
Monday, August 26, 2013Appointment as DirectorWaltham Forest
Monday, June 30, 2014Resignation as DirectorTower Hamlets
Wednesday, March 25, 2015Appointment as DirectorSurrey
Monday, June 1, 2015Resignation as DirectorWaltham Forest
Wednesday, December 2, 2015Appointment as DirectorTower Hamlets
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Trustee of a trust with more than 75% of voting rights and Shareholder (above 75%) as a trustee of a trustTower Hamlets
Wednesday, May 4, 2016Appointment as DirectorHackney
Friday, August 5, 2016Appointment as DirectorTower Hamlets
Monday, October 10, 2016Appointment as Individual or entity with significant influence or controlTower Hamlets
Saturday, November 30, 2019Resignation as Individual or entity with significant influence or controlTower Hamlets
Thursday, January 30, 2020Resignation as DirectorTower Hamlets
Friday, January 31, 2020Resignation as DirectorTower Hamlets
Tuesday, March 10, 2020Resignation as Individual or entity with significant influence or control,Shareholder (above 75%) as a trustee of a trust and Trustee of a trust with more than 75% of voting rightsTower Hamlets
Thursday, May 28, 2020Resignation as DirectorHackney

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 1,545,103 £ 3
Dec 31, 2023£ 2,753,048 £ 7
Mar 30, 2023£ 11,700,062 £ 1
Feb 28, 2022£ 59,460 £ 0
Feb 27, 2020£ 2,327,286 £ 6
Dec 31, 2018£ 1,933,825
Mar 31, 2017£ 4,398 £ 100 £ 2,094,898 £ 271,746
Aug 30, 2016£ 457 £ 83,066 £ 11,585 £ 19,358
Jun 30, 2015£ 2,324 £ 1,597 £ 9,060 £ 7,780
Jan 31, 2014£ 56,810 £ 1,012,459 £ 311,296 £ 0 £ 35,945
Totals£ 63,989£ 1,097,222£ 2,426,839£ 0£ 20,653,613£ 17

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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