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Dato Capital United Kingdom

Kulvir Virdee

Virdee Kulvir

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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Shareholder (25-50%) as a member of a firm
  • Individual or entity with significant influence or control
  • Individual or entity with 25-50% of voting rights

Charts

Visits

Kulvir Virdee (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hounslow
  • Southwark
  • Westminster
  • Surrey

History

Partial History
Date Event Region
Thursday, July 24, 2008Appointment as DirectorHounslow
Wednesday, August 5, 2015Appointment as DirectorSouthwark
Sunday, July 24, 2016Appointment as Shareholder (50-75%)Hounslow
Thursday, August 4, 2016Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (25-50%) as a member of a firm and Shareholder (25-50%)Southwark
Wednesday, November 15, 2017Appointment as Individual or entity with significant influence or controlHounslow
Tuesday, August 18, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHounslow
Wednesday, November 10, 2021Resignation as DirectorHounslow
Thursday, August 11, 2022Appointment as DirectorWestminster
Tuesday, February 28, 2023Appointment as Shareholder (25-50%)Westminster
Friday, March 1, 2024Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsSurrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2023£ 2
Aug 31, 2022£ 504 £ 0
Jul 31, 2022£ 3
Totals£ 504£ 5

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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