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Dato Capital United Kingdom

Mandeep Virk

Virk 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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights

Charts

Visits

Mandeep Virk (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-92025-4012

Business areas

Business related areas

  • Waltham Forest
  • Havering
  • Redbridge

History

Partial History
Date Event Region
Monday, February 1, 1999Appointment as DirectorWaltham Forest
Thursday, March 17, 2016Appointment as DirectorWaltham Forest
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Waltham Forest
Wednesday, October 11, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Waltham Forest
Friday, April 6, 2018Resignation as DirectorWaltham Forest
Tuesday, January 1, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Waltham Forest
Wednesday, May 29, 2019Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Waltham Forest
Thursday, December 10, 2020Appointment as DirectorHavering
Tuesday, November 23, 2021Appointment as Shareholder (25-50%)Waltham Forest
Saturday, February 10, 2024Resignation as Director and Shareholder (25-50%)Waltham Forest
Thursday, August 1, 2024Appointment as DirectorWaltham Forest
Monday, January 20, 2025Appointment as DirectorRedbridge
Tuesday, February 25, 2025Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Shareholder (25-50%)Waltham Forest

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Feb 29, 2024£ 1
Feb 29, 2024£ 2
Feb 29, 2024£ 886 £ 1
Feb 29, 2024£ 911,750 £ 1
Dec 31, 2023£ 2
Mar 31, 2023£ 10,192 £ 1
Apr 30, 2017£ 144,202
Totals£ 1,067,030£ 8

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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