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Dato Capital United Kingdom

Mandeep Singh Garcha

Garcha 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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Admin
  • Center Instructor
  • Director
  • Individual or entity with 50-75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Director

Location

WAKEFIELD

Business areas

Business related areas

  • Wolverhampton
  • Sandwell
  • Dudley
  • Wakefield
  • Hackney
  • Wiltshire
  • Birmingham

History

Partial History
Date Event Region
Wednesday, May 1, 2013Appointment as DirectorWakefield
Thursday, June 1, 2017Appointment as DirectorWolverhampton
Friday, August 4, 2017Appointment as Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Wolverhampton
Wednesday, October 25, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Wolverhampton
Tuesday, October 31, 2017Appointment as DirectorWolverhampton
Wednesday, February 21, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Thursday, January 30, 2020Resignation as DirectorWolverhampton
Wednesday, July 22, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Wednesday, October 21, 2020Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Sandwell
Thursday, December 3, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWolverhampton
Friday, December 11, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Monday, June 14, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Thursday, July 15, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Friday, October 15, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Sandwell
Monday, June 27, 2022Appointment as DirectorHackney
Thursday, November 24, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Wednesday, December 21, 2022Resignation as DirectorHackney
Wednesday, March 15, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Thursday, July 20, 2023Appointment as DirectorWiltshire
Tuesday, August 8, 2023Resignation as DirectorHackney
Wednesday, May 15, 2024Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Wolverhampton
Monday, July 15, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, October 22, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, October 23, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, December 11, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, January 29, 2025Resignation as DirectorBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024
Mar 31, 2024£ 146,668 £ 26
Mar 31, 2024£ 9,802 £ 10
Dec 31, 2023
Dec 31, 2023£ 1
Oct 31, 2023£ 8,044 £ 11
Oct 31, 2023£ 1
Sep 30, 2023£ 1
Mar 31, 2023
Jul 31, 2021£ 0
Oct 31, 2020£ 443,025 £ 198
Nov 30, 2018£ 4,954
Totals£ 612,493£ 248

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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