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Dato Capital United Kingdom

Mandeep Singh Binning (1980)

Binning Mandeep Singh (1980)

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

  • LLP Designated Member
  • Director
  • Director

Charts

Visits

MANDEEP SINGH BINNING (1980) (United Kingdom) Page visits 2024

Searches

MANDEEP SINGH BINNING (1980) (United Kingdom) Searches 2024

Business areas

Business related areas

  • Westminster
  • Redbridge
  • Waltham Forest
  • Milton Keynes

History

Partial History
Date Event Region
Monday, September 12, 2005Appointment as DirectorRedbridge
Friday, January 20, 2006Appointment as DirectorWestminster
Monday, January 15, 2007Appointment as DirectorWestminster
Thursday, May 24, 2007Appointment as DirectorWaltham Forest
Tuesday, November 1, 2011Appointment as DirectorWestminster
Wednesday, February 1, 2012Appointment as LlpdmemWestminster
Sunday, April 1, 2012Appointment as DirectorWestminster
Friday, September 21, 2012Appointment as DirectorWaltham Forest
Friday, June 14, 2013Appointment as DirectorWestminster
Tuesday, September 3, 2013Appointment as DirectorWaltham Forest
Friday, May 23, 2014Appointment as DirectorRedbridge
Wednesday, May 28, 2014Resignation as DirectorRedbridge
Tuesday, July 1, 2014Appointment as DirectorWestminster
Wednesday, October 29, 2014Appointment as DirectorWestminster
Saturday, November 1, 2014Appointment as DirectorWestminster
Tuesday, December 16, 2014Appointment as DirectorWestminster
Thursday, August 13, 2015Appointment as DirectorWaltham Forest
Tuesday, October 27, 2015Appointment as DirectorWaltham Forest
Monday, November 9, 2015Appointment as DirectorWaltham Forest
Monday, November 16, 2015Appointment as DirectorRedbridge
Friday, January 15, 2016Appointment as DirectorRedbridge
Monday, February 8, 2016Appointment as DirectorWestminster
Tuesday, March 29, 2016Appointment as DirectorWestminster
Monday, April 25, 2016Appointment as DirectorRedbridge
Tuesday, July 19, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRedbridge
Tuesday, October 18, 2016Appointment as Individual or entity with significant influence or control and Shareholder (25-50%)Westminster
Saturday, October 29, 2016Appointment as Shareholder (25-50%)Westminster
Friday, November 4, 2016Appointment as DirectorWestminster
Tuesday, January 17, 2017Appointment as DirectorWestminster
Wednesday, February 15, 2017Appointment as LlpdmemRedbridge
Thursday, March 23, 2017Appointment as DirectorWestminster
Thursday, May 11, 2017Appointment as DirectorMilton Keynes
Saturday, September 2, 2017Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRedbridge
Wednesday, October 18, 2017Resignation as Individual or entity with significant influence or controlWestminster
Monday, February 5, 2018Appointment as DirectorWestminster
Wednesday, March 13, 2024Resignation as Shareholder (25-50%)Waltham Forest

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTurnoverGross ProfitNet IncomeCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Nov 30, 2023£ 2,329,842 £ 4
Jun 30, 2023£ 89,663 £ 0
Jun 30, 2023£ 59,756 £ 0
May 31, 2023£ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 403,229 £ 0
Feb 28, 2023£ 126,546 £ 2
Feb 28, 2023£ 290,697 £ 4
Feb 28, 2023£ 1,743,116 £ 0
Jan 31, 2023£ 0
Jan 31, 2023£ 1,082,970 £ 10
Dec 31, 2022£ 1,476,589 £ 0
Aug 31, 2020£ 1,805,708 £ 1
May 31, 2019
Apr 5, 2019
Jan 31, 2019£ 69,802
Nov 30, 2018£ 2,965
Apr 30, 2018
Feb 28, 2018
Jan 31, 2018
Oct 31, 2017
Aug 31, 2016
Jul 31, 2016£ 100 £ 100
Aug 31, 2013£ 13,860,094 £ 1,887,930 £ 452,039 £ 726,809 £ 1,686,410 £ 2,371,454 £ 993,299 £ 2,563,327
Nov 30, 2012£ 2,386 £ 23,968 £ 4,402
Totals£ 13,860,094£ 1,887,930£ 452,039£ 729,295£ 1,686,510£ 2,395,422£ 993,299£ 12,048,612£ 22

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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