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Dato Capital United Kingdom

Kuldeep Kumar, United Kingdom

Kumar Kuldeep

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

  • Company Director
  • Director

Charts

Visits

KULDEEP KUMAR (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Edinburgh
  • Hillingdon
  • Inverclyde
  • Southwark
  • Croydon
  • Sandwell
  • Kingston Upon Thames
  • Leicestershire
  • Islington
  • Liverpool
  • Buckinghamshire
  • Trafford
  • Newham
  • Nottinghamshire
  • Blaenau Gwent

History

Partial History
Date Event Region
Wednesday, July 22, 2009Appointment as DirectorTrafford
Saturday, October 1, 2011Appointment as DirectorCroydon
Thursday, August 9, 2012Appointment as DirectorHillingdon
Thursday, April 23, 2015Appointment as DirectorHillingdon
Thursday, September 17, 2015Appointment as DirectorEdinburgh, City Of
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHillingdon
Wednesday, May 25, 2016Appointment as DirectorSandwell
Thursday, July 7, 2016Appointment as Trustee of a trust with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Southwark
Monday, August 1, 2016Appointment as Shareholder (above 75%)Croydon
Friday, September 16, 2016Appointment as Shareholder (above 75%)Edinburgh, City Of
Monday, June 5, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights,Shareholder (50-75%) and DirectorInverclyde
Sunday, June 24, 2018Resignation as DirectorInverclyde
Wednesday, August 1, 2018Appointment as Shareholder (above 75%)Croydon
Wednesday, May 15, 2019Appointment as DirectorKingston Upon Thames
Monday, June 17, 2019Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Sunday, June 30, 2019Resignation as Shareholder (25-50%),Trustee of a trust with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouthwark
Wednesday, January 22, 2020Appointment as Individual or entity with significant influence or controlIslington
Tuesday, June 30, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Liverpool
Wednesday, July 29, 2020Appointment as Shareholder (above 75%)Buckinghamshire
Tuesday, January 5, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewham
Tuesday, January 26, 2021Resignation as DirectorKingston Upon Thames
Thursday, October 7, 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 directorsEdinburgh, City Of
Saturday, October 29, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Edinburgh, City Of
Tuesday, February 21, 2023Appointment as DirectorIslington
Wednesday, March 8, 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 directorsIslington
Thursday, March 14, 2024Appointment as DirectorNottinghamshire
Tuesday, April 30, 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 directorsBlaenau Gwent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jul 31, 2023£ 1
Nov 30, 2022£ 0
Aug 29, 2022
Mar 31, 2022£ 9,345 £ 9
Jan 31, 2022
Aug 31, 2021£ 1
May 31, 2020£ 1
Sep 30, 2019
Jul 31, 2019£ 3,800 £ 2
Apr 30, 2019
Jun 30, 2018
May 31, 2017£ 100 £ 100
Totals£ 100£ 100£ 13,145£ 14

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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