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Dato Capital United Kingdom

Kuldeep Singh Burmi

Burmi Kuldeep Singh

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Kuldeep Singh Burmi - United Kingdom
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 (25-50%)
  • Individual or entity with 25-50% of voting rights

Business areas

Business related areas

  • Wolverhampton

History

Partial History
Date Event Region
Thursday, May 4, 2017Appointment as DirectorWolverhampton
Friday, May 5, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWolverhampton
Friday, July 9, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWolverhampton
Thursday, October 6, 2022Appointment as DirectorWolverhampton
Monday, November 14, 2022Appointment as DirectorWolverhampton
Monday, November 20, 2023Resignation as DirectorWolverhampton
Thursday, November 30, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWolverhampton
Friday, December 1, 2023Appointment as DirectorWolverhampton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Oct 31, 2023£ 0
Jul 31, 2022
Nov 30, 2019£ 716,535 £ 6
Nov 30, 2019£ 755,163 £ 25
Jun 30, 2019
Totals£ 1,471,698£ 31

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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