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Dato Capital United Kingdom

Mandeep Singh Sandhu

Sandhu 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

  • Senior Business Analyst
  • Director

Charts

Searches

MANDEEP SINGH SANDHU (United Kingdom) Searches 2024

Business areas

Business related areas

  • Buckinghamshire
  • Barnet
  • Medway
  • Kent
  • Hillingdon
  • Hounslow
  • Wolverhampton
  • Birmingham
  • Redbridge
  • Essex
  • Slough
  • Sandwell
  • Windsor And Maidenhead
  • Harrow

History

Partial History
Date Event Region
Wednesday, February 25, 1998Appointment as DirectorBuckinghamshire
Wednesday, April 11, 2007Appointment as DirectorMedway
Tuesday, June 1, 2010Appointment as DirectorBarnet
Thursday, November 10, 2011Appointment as DirectorHounslow
Thursday, August 20, 2015Appointment as DirectorKent
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%),Individual or entity with 50-75% of voting rights,Shareholder (50-75%) and Individual or entity with right to appoint and remove directorsSandwell
Tuesday, March 28, 2017Appointment as Shareholder (above 75%)Barnet
Thursday, June 1, 2017Appointment as Shareholder (above 75%)Barnet
Thursday, June 29, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMedway
Tuesday, December 19, 2017Appointment as Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Hillingdon
Thursday, March 8, 2018Appointment as Shareholder (above 75%)Barnet
Monday, June 18, 2018Appointment as DirectorWolverhampton
Monday, June 25, 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 directorsBirmingham
Tuesday, September 11, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, August 12, 2019Appointment as Shareholder (above 75%)Wolverhampton
Friday, September 20, 2019Appointment as Individual or entity with significant influence or controlRedbridge
Tuesday, August 18, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hillingdon
Monday, March 1, 2021Appointment as DirectorEssex
Thursday, June 17, 2021Appointment as DirectorHillingdon
Wednesday, July 7, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hillingdon
Friday, January 14, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Wednesday, February 23, 2022Appointment as Shareholder (above 75%)Barnet
Thursday, September 1, 2022Resignation as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Shareholder (above 75%)Kent
Sunday, September 4, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Monday, April 10, 2023Appointment as Shareholder (above 75%)Barnet
Wednesday, June 28, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWindsor And Maidenhead
Thursday, November 23, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Friday, May 24, 2024Resignation as DirectorEssex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2023£ 0
May 31, 2023£ 2
Mar 31, 2023£ 3,683 £ 20
Mar 31, 2023£ 4
Feb 28, 2023£ 189,701 £ 9
Feb 28, 2023£ 0
Jan 31, 2023
Jan 31, 2023
Mar 31, 2022
Mar 31, 2022£ 2
Jun 30, 2021£ 1
Oct 31, 2017£ 41,161 £ 1
Mar 31, 2016£ 581 £ 21,514 £ 28,845 £ 6,750
Nov 30, 2012£ 1 £ 1
Totals£ 582£ 21,515£ 28,845£ 241,295£ 39

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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