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Dato Capital United Kingdom

Manmohan Singh Sidhu

Sidhu Manmohan 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

  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Director
  • Individual or entity with more than 75% of voting rights
  • Property Agent
  • General Manager
  • Director

Charts

Visits

MANMOHAN SINGH SIDHU (United Kingdom) Page visits 2024

Searches

MANMOHAN SINGH SIDHU (United Kingdom) Searches 2024

Business areas

Business related areas

  • Reading
  • Barnet
  • City Of London
  • Windsor And Maidenhead
  • Westminster
  • Buckinghamshire
  • Croydon
  • East Sussex

History

Partial History
Date Event Region
Thursday, August 9, 2007Appointment as DirectorReading
Wednesday, May 21, 2008Resignation as DirectorReading
Tuesday, August 19, 2008Appointment as DirectorReading
Wednesday, August 20, 2008Resignation as DirectorReading
Thursday, June 13, 2013Appointment as DirectorBarnet
Wednesday, June 19, 2013Appointment as DirectorBarnet
Wednesday, December 11, 2013Appointment as DirectorCity Of London
Tuesday, January 27, 2015Appointment as DirectorCity Of London
Tuesday, March 3, 2015Appointment as DirectorWindsor And Maidenhead
Tuesday, March 17, 2015Appointment as DirectorCity Of London
Friday, March 27, 2015Appointment as DirectorCity Of London
Tuesday, October 13, 2015Appointment as DirectorCity Of London
Monday, March 21, 2016Appointment as DirectorCity Of London
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with more than 75% of voting rightsCity Of London
Friday, May 13, 2016Appointment as DirectorWestminster
Monday, June 13, 2016Appointment as DirectorBuckinghamshire
Monday, October 10, 2016Appointment as DirectorWestminster
Monday, October 31, 2016Appointment as DirectorWestminster
Sunday, October 1, 2017Resignation as Shareholder (25-50%)City Of London
Tuesday, August 28, 2018Appointment as DirectorCroydon
Tuesday, November 27, 2018Resignation as DirectorBarnet
Friday, January 4, 2019Appointment as DirectorBuckinghamshire
Friday, October 4, 2019Appointment as DirectorWestminster
Friday, February 14, 2020Appointment as DirectorCity Of London
Friday, September 4, 2020Resignation as DirectorWestminster
Monday, October 4, 2021Appointment as Shareholder (above 75%)East Sussex
Thursday, October 21, 2021Appointment as DirectorCroydon
Tuesday, November 16, 2021Resignation as DirectorCity Of London
Monday, March 14, 2022Resignation as DirectorWestminster
Tuesday, March 15, 2022Resignation as DirectorWestminster
Friday, January 20, 2023Resignation as DirectorWestminster
Monday, January 30, 2023Resignation as DirectorWestminster
Wednesday, February 8, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Monday, December 4, 2023Resignation as DirectorWestminster
Wednesday, December 20, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Tuesday, February 13, 2024Resignation as DirectorBuckinghamshire
Tuesday, March 12, 2024Appointment as Director,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 directorsBuckinghamshire
Saturday, April 20, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 0
Jun 30, 2023£ 167,793 £ 1
Dec 31, 2022£ 3
Dec 31, 2022£ 0
Dec 31, 2022£ 3
Aug 31, 2022£ 1,505 £ 2
Jun 30, 2022
Jan 31, 2021£ 0
Jun 30, 2020£ 671,195 £ 2
Jun 30, 2020£ 2,149,987 £ 2
Sep 30, 2019£ 0
Sep 30, 2019£ 2
Sep 30, 2019£ 0
Jun 30, 2019£ 0
Jun 30, 2019£ 647,212 £ 2
Jun 30, 2019£ 166,923 £ 2
Jun 30, 2019
Mar 31, 2019
Oct 31, 2018
Mar 31, 2017£ 1
Dec 31, 2016£ 38 £ 143,099 £ 289,053 £ 61,109 £ 84,807
Jun 30, 2016£ 7,193 £ 506,480 £ 480,412 £ 1,013,199
Mar 31, 2016£ 67,294 £ 26,935 £ 51,929 £ 2,718 £ 74,717
Totals£ 74,525£ 676,515£ 821,394£ 63,827£ 4,977,338£ 19

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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