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Dato Capital United Kingdom

Malvinder Singh Hanspal

Hanspal Malvinder Singh

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Reports

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

  • Director
  • Director

Location

LEICESTER

Charts

Visits

MALVINDER SINGH HANSPAL (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-1001

Searches

MALVINDER SINGH HANSPAL (United Kingdom)Searches ©2025 https://en.datocapital.com2019-10012

Business areas

Business related areas

  • Barnet
  • Lincolnshire
  • Leicester

History

Partial History
Date Event Region
Thursday, May 8, 2014Appointment as DirectorBarnet
Wednesday, June 1, 2016Appointment as Individual or entity with significant influence or controlBarnet
Monday, April 30, 2018Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLincolnshire
Saturday, October 20, 2018Appointment as SecretaryBarnet
Wednesday, December 5, 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 directorsLeicester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Apr 30, 2024£ 2
Dec 31, 2022
May 31, 2020
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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