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Dato Capital United Kingdom

Lakhwinder Singh Ghumman

Ghumman Lakhwinder Singh

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Lakhwinder Singh Ghumman - 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

  • Co Director
  • Shareholder (25-50%)
  • Director
  • Director

Location

MIDDLESEX

Charts

Visits

LAKHWINDER SINGH GHUMMAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-62019-122024-82024-11012

Business areas

Business related areas

  • Hillingdon
  • Surrey

History

Partial History
Date Event Region
Wednesday, May 20, 2009Appointment as DirectorHillingdon
Thursday, February 11, 2010Appointment as DirectorHillingdon
Monday, February 14, 2011Resignation as DirectorHillingdon
Wednesday, March 12, 2014Appointment as DirectorHillingdon
Wednesday, August 3, 2016Appointment as Shareholder (25-50%)Hillingdon
Thursday, February 9, 2017Appointment as Shareholder (above 75%)Hillingdon
Wednesday, April 5, 2017Appointment as Shareholder (25-50%)Hillingdon
Saturday, April 7, 2018Appointment as Shareholder (25-50%)Hillingdon
Thursday, August 16, 2018Resignation as DirectorHillingdon
Wednesday, January 29, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesEmployees
Apr 30, 2024£ 0
Feb 28, 2024£ 3
Sep 30, 2023£ 2
Sep 30, 2023
Aug 31, 2019
Mar 31, 2016£ 100
Sep 30, 2015£ 1,414 £ 58,678
Totals£ 1,514£ 58,678£ 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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