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Dato Capital United Kingdom

Kulwant Singh, United Kingdom

Singh Kulwant

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

  • Construction
  • Company Director
  • Restaurant
  • Secretary
  • Director

Charts

Visits

KULWANT SINGH (United Kingdom) Page visits 2024

Searches

KULWANT SINGH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Sandwell
  • Croydon
  • Redbridge
  • Glasgow City
  • Renfrewshire
  • Essex
  • Birmingham
  • Leicester
  • Merton
  • Ealing
  • City Of London
  • Hillingdon
  • Islington
  • Hounslow
  • Harrow
  • Poole
  • Solihull
  • Staffordshire
  • Bradford
  • Kent
  • Slough
  • Shropshire
  • Medway
  • Derby
  • Dudley
  • Nottinghamshire
  • Lancashire
  • Manchester
  • Wiltshire
  • Kirklees
  • Leicestershire
  • Hertfordshire
  • North Tyneside
  • Barking And Dagenham
  • Cardiff
  • Bexley
  • Swansea
  • Coventry
  • North Ayrshire
  • Hackney
  • Walsall
  • Newham
  • Wolverhampton
  • Luton
  • Sutton
  • North Lanarkshire
  • Havering
  • Surrey
  • Barnet
  • Newcastle Upon Tyne

History

Partial History
Date Event Region
Friday, November 3, 1995Appointment as SecretaryRedbridge
Monday, June 17, 1996Appointment as DirectorEssex
Thursday, February 27, 2003Appointment as DirectorSandwell
Monday, January 24, 2005Appointment as DirectorKent
Thursday, September 15, 2005Appointment as DirectorSlough
Tuesday, October 24, 2006Appointment as SecretaryHillingdon
Friday, May 11, 2007Appointment as DirectorGlasgow City
Monday, July 30, 2007Appointment as SecretaryGlasgow City
Friday, April 4, 2008Appointment as DirectorSandwell
Wednesday, April 30, 2008Appointment as DirectorCroydon
Monday, September 15, 2008Appointment as DirectorShropshire
Wednesday, October 29, 2008Appointment as DirectorMedway
Saturday, June 6, 2009Resignation as DirectorCroydon
Tuesday, June 23, 2009Appointment as DirectorNorth Tyneside
Tuesday, August 11, 2009Appointment as DirectorDerby
Monday, August 15, 2011Appointment as SecretaryDudley
Thursday, October 13, 2011Appointment as DirectorNottinghamshire
Thursday, February 9, 2012Appointment as DirectorLeicester
Tuesday, May 1, 2012Appointment as DirectorLancashire
Monday, April 8, 2013Appointment as DirectorGlasgow City
Wednesday, June 19, 2013Appointment as DirectorSandwell
Tuesday, July 2, 2013Appointment as SecretaryRedbridge
Friday, July 26, 2013Appointment as DirectorHarrow
Tuesday, September 10, 2013Appointment as DirectorHillingdon
Monday, October 14, 2013Appointment as DirectorBirmingham
Thursday, October 31, 2013Appointment as DirectorRedbridge
Tuesday, July 1, 2014Appointment as DirectorLeicester
Thursday, July 24, 2014Appointment as DirectorBirmingham
Monday, December 8, 2014Appointment as DirectorManchester
Monday, February 9, 2015Appointment as DirectorRenfrewshire
Monday, June 15, 2015Appointment as DirectorPoole
Tuesday, January 12, 2016Appointment as DirectorSandwell
Saturday, April 2, 2016Appointment as DirectorHillingdon
Tuesday, April 5, 2016Appointment as DirectorIslington
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlSandwell
Friday, May 6, 2016Appointment as Shareholder (above 75%)Hounslow
Wednesday, May 25, 2016Appointment as DirectorWiltshire
Friday, July 1, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Saturday, July 23, 2016Appointment 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 Individual or entity with significant influence or controlHarrow
Sunday, August 7, 2016Appointment as Shareholder (above 75%)Staffordshire
Friday, September 30, 2016Appointment as Shareholder (50-75%)Islington
Thursday, December 1, 2016Appointment as Shareholder (above 75%)Leicester
Thursday, December 15, 2016Appointment as SecretarySolihull
Sunday, January 1, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Thursday, January 19, 2017Appointment as Director and Individual or entity with significant influence or controlRenfrewshire
Wednesday, February 1, 2017Appointment as DirectorSolihull
Friday, March 10, 2017Appointment as Individual or entity with significant influence or controlMerton
Friday, March 17, 2017Appointment as DirectorSandwell
Wednesday, April 5, 2017Appointment as Individual or entity with significant influence or control and DirectorEaling
Thursday, April 6, 2017Appointment as Shareholder (above 75%) and DirectorLeicester
Thursday, April 13, 2017Appointment as Shareholder (25-50%)City Of London
Wednesday, May 3, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Wednesday, June 21, 2017Appointment as Individual or entity with significant influence or controlLeicester
Monday, July 3, 2017Appointment as DirectorKirklees
Wednesday, July 26, 2017Appointment as DirectorHarrow
Friday, July 28, 2017Appointment as Shareholder (above 75%)Solihull
Tuesday, August 1, 2017Appointment as Shareholder (above 75%)Sandwell
Friday, August 4, 2017Appointment as DirectorCity Of London
Thursday, August 17, 2017Resignation as Shareholder (above 75%)Solihull
Wednesday, September 20, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Thursday, September 21, 2017Appointment as Individual or entity with significant influence or controlBradford
Wednesday, November 1, 2017Appointment as Shareholder (50-75%)Birmingham
Friday, November 24, 2017Appointment as DirectorBirmingham
Friday, January 26, 2018Appointment as SecretaryRedbridge
Thursday, February 8, 2018Appointment as Shareholder (25-50%)Sandwell
Wednesday, February 28, 2018Appointment as Individual or entity with significant influence or controlRenfrewshire
Saturday, March 10, 2018Resignation as Shareholder (above 75%)Sandwell
Wednesday, March 14, 2018Appointment as DirectorSlough
Friday, April 6, 2018Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) as a member of a firmSandwell
Monday, April 23, 2018Appointment as DirectorRedbridge
Tuesday, May 1, 2018Resignation as DirectorKirklees
Tuesday, May 8, 2018Appointment as DirectorLeicestershire
Sunday, September 30, 2018Resignation as DirectorBirmingham
Thursday, October 4, 2018Appointment as Individual or entity with significant influence or controlBirmingham
Wednesday, October 10, 2018Appointment as DirectorBirmingham
Wednesday, November 7, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSandwell
Friday, November 9, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Wednesday, November 14, 2018Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsEaling
Wednesday, November 21, 2018Appointment as Shareholder (above 75%)Redbridge
Wednesday, November 28, 2018Appointment as Director and Shareholder (above 75%)Leicester
Tuesday, December 4, 2018Appointment as Shareholder (50-75%)Hillingdon
Monday, December 31, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Friday, February 8, 2019Appointment as Shareholder (above 75%)Hounslow
Tuesday, March 12, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNottinghamshire
Monday, March 25, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Saturday, April 20, 2019Appointment as DirectorShropshire
Wednesday, May 1, 2019Appointment as DirectorSandwell
Friday, May 10, 2019Appointment as DirectorBirmingham
Tuesday, October 15, 2019Appointment as Shareholder (above 75%)Barking And Dagenham
Thursday, November 7, 2019Appointment as Individual or entity with significant influence or controlCardiff
Wednesday, January 1, 2020Appointment as Shareholder (above 75%)Bexley
Tuesday, February 4, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsShropshire
Wednesday, March 11, 2020Appointment as Individual or entity with significant influence or controlRedbridge
Monday, March 30, 2020Appointment as Shareholder (25-50%)Swansea
Thursday, April 9, 2020Appointment as Shareholder (above 75%)Birmingham
Tuesday, April 28, 2020Appointment as DirectorEssex
Thursday, May 14, 2020Resignation as SecretaryRedbridge
Friday, May 22, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Tuesday, May 26, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Monday, June 1, 2020Resignation as DirectorEssex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024
Dec 30, 2023£ 1
Nov 30, 2023£ 31,500 £ 3
Nov 30, 2023£ 8
Oct 31, 2023£ 5
Sep 30, 2023£ 2
Jun 30, 2023£ 1
Jun 30, 2023£ 3
Jun 30, 2023£ 3
Jun 30, 2023£ 8
Jun 30, 2023£ 0
Jun 30, 2023£ 1
May 31, 2023£ 1
May 31, 2023
May 31, 2023£ 7
May 31, 2023£ 0
Apr 30, 2023£ 0
Apr 30, 2023
Apr 30, 2023£ 15,999 £ 0
Apr 30, 2023£ 0
Apr 30, 2023£ 2
Apr 30, 2023
Apr 30, 2023£ 14,150 £ 2
Apr 30, 2023£ 9
Apr 30, 2023£ 2
Apr 30, 2023£ 2
Mar 31, 2023£ 6,139 £ 0
Mar 31, 2023£ 2
Mar 31, 2023
Mar 31, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 2
Mar 31, 2023£ 6
Mar 31, 2023£ 2
Mar 31, 2023£ 1
Mar 31, 2023£ 43,433 £ 13
Feb 28, 2023£ 10,229 £ 2
Feb 28, 2023£ 1
Feb 28, 2023£ 0
Feb 28, 2023
Dec 31, 2022
Nov 30, 2022£ 1
Nov 30, 2022£ 2
Nov 30, 2022£ 0
Nov 30, 2022£ 1
Aug 31, 2022£ 1
May 31, 2022£ 1
May 31, 2022£ 64,118 £ 0
Apr 30, 2022£ 0
Apr 30, 2022£ 4,244 £ 20
Totals£ 189,812£ 116

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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