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Dato Capital United Kingdom

Kuldip Singh Palak

Palak Kuldip 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%)
  • Individual or entity with more than 75% of voting rights

Business areas

Business related areas

  • Birmingham
  • Sandwell

History

Partial History
Date Event Region
Tuesday, May 31, 1994Appointment as DirectorSandwell
Wednesday, November 30, 1994Appointment as SecretarySandwell
Wednesday, June 9, 1999Appointment as DirectorSandwell
Thursday, September 16, 2004Appointment as DirectorSandwell
Friday, December 18, 2015Appointment as DirectorSandwell
Monday, March 7, 2016Appointment as DirectorSandwell
Wednesday, April 6, 2016Appointment as Individual or entity 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%)Sandwell
Monday, July 4, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Birmingham
Tuesday, September 13, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Birmingham
Monday, April 29, 2019Resignation as Individual or entity with right to appoint and remove directorsSandwell
Thursday, April 16, 2020Appointment as Individual or entity with right to appoint and remove directorsBirmingham
Friday, July 3, 2020Resignation as Individual or entity with right to appoint and remove directorsSandwell
Tuesday, March 30, 2021Resignation as Individual or entity with right to appoint and remove directorsSandwell
Wednesday, April 7, 2021Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Birmingham
Monday, January 17, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthTrade DebtorsEmployees
May 31, 2023
May 29, 2022£ 227,447 £ 2
May 29, 2020£ 268,713 £ 0
May 29, 2020£ 62,500 £ 0
May 29, 2020£ 3,861,736 £ 6,252,201 £ 46
Sep 30, 2019
May 30, 2019£ 100 £ 100
Sep 30, 2017£ 1,593,923
May 31, 2017£ 475
Totals£ 3,861,736£ 100£ 100£ 8,405,259£ 48

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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