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Dato Capital United Kingdom

Makhan Singh Sidhu

Sidhu Makhan 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 (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with 25-50% of voting rights

Location

Immingham

Charts

Visits

Makhan Singh Sidhu (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-52024-80123

Business areas

Business related areas

  • Bradford
  • North East Lincolnshire
  • Hounslow
  • Merthyr Tydfil
  • Caerphilly
  • Kingston Upon Hull

History

Partial History
Date Event Region
Thursday, March 12, 2009Appointment as SecretaryNorth East Lincolnshire
Thursday, August 9, 2012Appointment as DirectorHounslow
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlNorth East Lincolnshire
Tuesday, January 31, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Wednesday, September 4, 2019Appointment as Individual or entity with significant influence or controlMerthyr Tydfil
Tuesday, October 27, 2020Appointment as Shareholder (25-50%)Caerphilly
Friday, September 1, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKingston Upon Hull
Wednesday, January 22, 2025Resignation as Individual or entity with significant influence or controlMerthyr Tydfil
Tuesday, January 28, 2025Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMerthyr Tydfil

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jan 31, 2024£ 2
Sep 30, 2023£ 0
Oct 31, 2021
Mar 31, 2021
Totals£ 2

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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