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Dato Capital United Kingdom

Mandeep Khaira

Khaira Mandeep

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

  • Director
  • Director

Charts

Searches

MANDEEP KHAIRA (United Kingdom) Searches 2024

Business areas

Business related areas

  • Hampshire
  • Swindon
  • Newham

History

Partial History
Date Event Region
Tuesday, May 16, 2006Appointment as SecretaryHampshire
Monday, March 14, 2011Appointment as DirectorHampshire
Tuesday, October 15, 2013Appointment as DirectorHampshire
Thursday, February 13, 2014Appointment as DirectorHampshire
Tuesday, July 15, 2014Appointment as DirectorHampshire
Saturday, March 14, 2015Appointment as DirectorHampshire
Saturday, August 8, 2015Appointment as DirectorHampshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlHampshire
Monday, March 6, 2017Appointment as DirectorHampshire
Wednesday, January 30, 2019Appointment as DirectorSwindon
Friday, October 18, 2019Appointment as DirectorHampshire
Monday, February 3, 2020Appointment as Shareholder (25-50%)Newham
Tuesday, February 25, 2020Appointment as Shareholder (25-50%)Newham
Monday, January 25, 2021Appointment as Shareholder (25-50%)Newham
Tuesday, June 8, 2021Resignation as Shareholder (25-50%)Newham
Monday, August 23, 2021Appointment as DirectorHampshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2023£ 555,037 £ 26
Mar 31, 2023£ 734,784 £ 42
Mar 31, 2023£ 299,092 £ 25
Mar 31, 2023£ 62,728 £ 7
Mar 31, 2023£ 0
Mar 31, 2023£ 1
Feb 28, 2023£ 1
Mar 31, 2019£ 10
Mar 31, 2019£ 183,976 £ 4
May 31, 2015£ 49,923 £ 291,437 £ 40,099 £ 1,126 £ 280,487
Totals£ 49,923£ 291,437£ 40,099£ 1,126£ 2,116,114£ 106

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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