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Dato Capital United Kingdom

Kuldeep Singh Khaneja

Khaneja Kuldeep Singh

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Kuldeep Singh Khaneja - 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%)

Business areas

Business related areas

  • Hertfordshire
  • Wandsworth
  • Tower Hamlets
  • Hounslow
  • Ealing
  • Barnet

History

Partial History
Date Event Region
Wednesday, July 12, 2006Appointment as DirectorWandsworth
Tuesday, December 7, 2010Appointment as DirectorTower Hamlets
Saturday, September 27, 2014Appointment as DirectorHertfordshire
Monday, September 28, 2015Appointment as DirectorHounslow
Friday, November 27, 2015Appointment as SecretaryEaling
Tuesday, November 1, 2016Appointment as Shareholder (25-50%)Hertfordshire
Wednesday, June 6, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Saturday, December 1, 2018Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Ealing
Friday, May 10, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Barnet
Friday, November 13, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Friday, December 11, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Ealing
Tuesday, March 2, 2021Appointment as DirectorEaling
Monday, March 8, 2021Appointment as Individual or entity with significant influence or controlEaling
Monday, May 31, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEaling
Friday, September 24, 2021Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Ealing
Thursday, October 14, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Thursday, September 29, 2022Appointment as DirectorEaling
Friday, March 10, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlHertfordshire
Thursday, September 14, 2023Appointment as Director,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Ealing
Monday, October 30, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hounslow
Tuesday, January 9, 2024Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Ealing
Wednesday, January 24, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Monday, March 4, 2024Resignation as Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hertfordshire
Friday, April 19, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEaling

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Nov 30, 2023£ 7
Dec 31, 2022£ 255,443 £ 0
Nov 30, 2022£ 9,986 £ 2
Oct 31, 2022£ 312,386 £ 4
May 31, 2022£ 1
May 31, 2022£ 100 £ 2
Jun 30, 2020£ 9,816 £ 3
Jan 31, 2020
May 31, 2017
Jul 31, 2014£ 1,163 £ 4,013 £ 2,754
Feb 28, 2014£ 419 £ 11,999 £ 12,418
Totals£ 1,582£ 16,012£ 12,418£ 2,754£ 587,731£ 19

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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