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Mandeep Singh Binning

Binning Mandeep 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

  • Asset Manager
  • Director

Location

LONDON

Charts

Visits

MANDEEP SINGH BINNING (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92017-72024-72024-82024-9012

Searches

MANDEEP SINGH BINNING (United Kingdom)Searches ©2025 https://en.datocapital.com2020-62023-102025-20123

Business areas

Business related areas

  • Bexley
  • Redbridge
  • Westminster
  • Milton Keynes
  • Waltham Forest
  • Hackney
  • Essex
  • Haringey

History

Partial History
Date Event Region
Monday, September 12, 2005Appointment as DirectorRedbridge
Friday, January 20, 2006Appointment as DirectorWestminster
Tuesday, November 1, 2011Appointment as DirectorWestminster
Wednesday, February 1, 2012Appointment as LlpdmemWestminster
Friday, September 21, 2012Appointment as DirectorWaltham Forest
Tuesday, September 3, 2013Appointment as DirectorWaltham Forest
Thursday, May 15, 2014Appointment as DirectorBexley
Tuesday, July 1, 2014Appointment as DirectorWestminster
Saturday, November 1, 2014Appointment as DirectorWestminster
Monday, November 16, 2015Appointment as DirectorRedbridge
Friday, January 15, 2016Appointment as DirectorRedbridge
Tuesday, March 29, 2016Appointment as DirectorWestminster
Tuesday, July 19, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRedbridge
Tuesday, October 18, 2016Appointment as Shareholder (25-50%) and Individual or entity with significant influence or controlWaltham Forest
Saturday, October 29, 2016Appointment as Shareholder (25-50%)Westminster
Sunday, January 1, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Sunday, January 15, 2017Appointment as Shareholder (50-75%) and Shareholder (above 75%)Westminster
Tuesday, January 17, 2017Appointment as Individual or entity with significant influence or controlWestminster
Thursday, January 19, 2017Appointment as Individual or entity with significant influence or control over an LLPWestminster
Friday, January 20, 2017Appointment as Shareholder (25-50%)Westminster
Wednesday, February 15, 2017Appointment as Llpdmem and Individual or entity with 25-50% of voting rights in an LLPRedbridge
Sunday, March 19, 2017Appointment as Shareholder (25-50%)Westminster
Tuesday, April 11, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Thursday, May 11, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMilton Keynes
Wednesday, May 24, 2017Appointment as Shareholder (50-75%)Waltham Forest
Friday, June 16, 2017Appointment as Individual or entity with significant influence or controlWestminster
Saturday, September 2, 2017Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRedbridge
Tuesday, September 12, 2017Appointment as Shareholder (25-50%)Redbridge
Wednesday, October 18, 2017Resignation as Individual or entity with significant influence or control and Shareholder (25-50%)Westminster
Monday, February 5, 2018Appointment as DirectorWestminster
Friday, May 18, 2018Appointment as Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Tuesday, May 22, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Monday, October 1, 2018Appointment as DirectorWestminster
Thursday, October 18, 2018Appointment as Shareholder (50-75%) and Shareholder (above 75%)Westminster
Friday, February 1, 2019Appointment as DirectorWestminster
Thursday, February 21, 2019Appointment as DirectorWestminster
Friday, April 5, 2019Resignation as Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Thursday, May 9, 2019Resignation as DirectorWaltham Forest
Friday, July 5, 2019Appointment as DirectorWestminster
Thursday, August 15, 2019Resignation as DirectorWestminster
Tuesday, December 10, 2019Appointment as DirectorHackney
Wednesday, December 18, 2019Resignation as DirectorWestminster
Thursday, April 30, 2020Appointment as DirectorWestminster
Thursday, June 11, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Monday, July 13, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Wednesday, November 4, 2020Appointment as DirectorMilton Keynes
Wednesday, January 13, 2021Resignation as Shareholder (50-75%),Shareholder (above 75%),Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Wednesday, February 10, 2021Appointment as DirectorWestminster
Monday, March 8, 2021Appointment as DirectorWaltham Forest
Wednesday, March 24, 2021Appointment as DirectorWestminster
Thursday, July 15, 2021Appointment as DirectorWestminster
Tuesday, September 7, 2021Appointment as DirectorRedbridge
Tuesday, September 14, 2021Appointment as DirectorRedbridge
Friday, March 25, 2022Appointment as DirectorEssex
Friday, July 29, 2022Appointment as DirectorWestminster
Monday, August 22, 2022Appointment as DirectorWestminster
Thursday, September 8, 2022Appointment as DirectorWestminster
Wednesday, February 15, 2023Appointment as DirectorHaringey
Tuesday, May 23, 2023Appointment as DirectorWaltham Forest
Tuesday, August 8, 2023Appointment as DirectorWestminster
Wednesday, March 13, 2024Resignation as Shareholder (25-50%)Waltham Forest
Thursday, April 4, 2024Appointment as DirectorWestminster
Friday, December 13, 2024Resignation as DirectorWestminster
Wednesday, February 19, 2025Appointment as DirectorWaltham Forest

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2025£ 2,240,318 £ 7
Nov 30, 2024£ 70,008 £ 0
Nov 30, 2024£ 2,459,024 £ 4
Sep 30, 2024£ 0
Aug 31, 2024£ 0
Aug 31, 2024£ 354,562 £ 2
Jul 31, 2024£ 8,279,243 £ 0
Jul 31, 2024£ 0
Jul 31, 2024£ 0
Jun 30, 2024£ 87,957 £ 0
May 31, 2024£ 100,301 £ 0
May 31, 2024£ 0
May 31, 2024£ 0
May 31, 2024£ 0
May 31, 2024£ 0
May 31, 2024£ 417,602 £ 15
Apr 30, 2024£ 165,385 £ 0
Apr 30, 2024£ 156,444 £ 0
Mar 31, 2024£ 4
Mar 31, 2024£ 217,169 £ 0
Mar 31, 2024£ 5,619,428 £ 0
Mar 31, 2024
Mar 31, 2024£ 0
Mar 31, 2024£ 353,119 £ 0
Feb 29, 2024£ 0
Feb 29, 2024£ 333,925 £ 4
Feb 29, 2024£ 0
Feb 29, 2024£ 7,919,853 £ 0
Feb 29, 2024£ 14,032 £ 0
Jan 31, 2024
Jan 31, 2024£ 2,145,942 £ 0
Jan 31, 2024
Jan 31, 2024£ 0
Jan 31, 2024£ 0
Oct 31, 2023£ 1,463,361 £ 0
Sep 30, 2023
Aug 31, 2023
Aug 31, 2023£ 2,235,541 £ 1
Jul 31, 2023£ 207,709 £ 0
Jul 31, 2023£ 0
May 31, 2023£ 0
May 31, 2023£ 0
Mar 31, 2023£ 0
Feb 28, 2023£ 292,802 £ 30
Dec 31, 2022£ 1,476,589 £ 0
May 31, 2019
Apr 5, 2019
Jan 31, 2019£ 69,802
Nov 30, 2018£ 2,965
Apr 30, 2018£ 2,296 £ 5
Totals£ 36,685,377£ 72

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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