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Dato Capital United Kingdom

Kim Kawaljeet Singh Landa

Landa Kim Kawaljeet 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

  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights

Location

Manchester

Business areas

Business related areas

  • Manchester
  • Bury
  • Wigan
  • Bolton
  • Liverpool
  • Salford
  • Surrey
  • Enfield

History

Partial History
Date Event Region
Tuesday, January 5, 2016Appointment as DirectorBury
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Bury
Monday, May 9, 2016Appointment as DirectorBury
Wednesday, July 13, 2016Appointment as Individual or entity with significant influence or controlManchester
Saturday, October 1, 2016Appointment as Shareholder (above 75%) and Shareholder (25-50%)Manchester
Thursday, April 27, 2017Appointment as Shareholder (above 75%)Bury
Friday, June 30, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBury
Thursday, September 28, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBury
Wednesday, March 28, 2018Appointment as DirectorBury
Tuesday, April 3, 2018Appointment as Director,Shareholder (25-50%),Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights and Trustee of a trust with more 25-50% of voting rightsManchester
Tuesday, June 12, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWigan
Friday, November 30, 2018Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Manchester
Thursday, February 21, 2019Appointment as LlpdmemBolton
Wednesday, April 24, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Tuesday, July 2, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBury
Monday, July 8, 2019Resignation as DirectorBury
Wednesday, July 10, 2019Resignation as Shareholder (above 75%) and Shareholder (25-50%)Manchester
Tuesday, July 16, 2019Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Bury
Friday, January 10, 2020Appointment as DirectorBury
Tuesday, January 14, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Manchester
Friday, May 15, 2020Appointment as Shareholder (above 75%) and DirectorBury
Tuesday, June 2, 2020Appointment as DirectorBury
Wednesday, June 3, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBury
Tuesday, September 8, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBury
Monday, February 15, 2021Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Bury
Tuesday, March 30, 2021Appointment as DirectorSalford
Wednesday, June 30, 2021Resignation as Shareholder (above 75%) and Shareholder (25-50%)Manchester
Friday, September 3, 2021Appointment as DirectorManchester
Tuesday, October 5, 2021Appointment as DirectorSurrey
Tuesday, February 22, 2022Appointment as DirectorManchester
Thursday, April 7, 2022Appointment as DirectorSurrey
Monday, June 20, 2022Appointment as DirectorManchester
Monday, August 1, 2022Resignation as DirectorManchester
Wednesday, April 5, 2023Appointment as DirectorEnfield
Tuesday, October 3, 2023Appointment as DirectorManchester
Tuesday, October 24, 2023Resignation as DirectorManchester
Wednesday, October 25, 2023Resignation as Shareholder (above 75%) and Shareholder (25-50%)Manchester
Friday, April 12, 2024Resignation as DirectorManchester
Tuesday, May 7, 2024Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and DirectorLiverpool
Monday, August 5, 2024Resignation as Shareholder (25-50%) and Shareholder (above 75%)Manchester
Tuesday, October 1, 2024Resignation as DirectorEnfield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 31, 2024£ 0
Apr 30, 2024£ 1
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Jan 31, 2024£ 0
Dec 31, 2023£ 0
Dec 31, 2023£ 0
Dec 31, 2023£ 0
Dec 31, 2023£ 0
Dec 31, 2023£ 3,284,972 £ 2
Dec 31, 2023£ 1,221,189 £ 2
Dec 31, 2023£ 0
Dec 31, 2023£ 0
Oct 31, 2023£ 0
Oct 31, 2023£ 1
Sep 30, 2023£ 54,522 £ 0
Sep 30, 2023
Feb 28, 2023£ 0
Aug 31, 2022£ 197,505 £ 0
Apr 30, 2020£ 0
Nov 30, 2019
May 31, 2019
Jun 30, 2018£ 14
Jun 30, 2017£ 2
Totals£ 4,758,188£ 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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