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Dato Capital United Kingdom

Moonpal Singh Grewal

Grewal Moonpal 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

  • LLP Designated Member
  • Director
  • Company Director
  • Director
  • Co Chairman

Charts

Visits

MOONPAL SINGH GREWAL (United Kingdom) Page visits 2024

Searches

MOONPAL SINGH GREWAL (United Kingdom) Searches 2024

Business areas

Business related areas

  • Oxfordshire
  • Surrey
  • Glasgow City
  • Lambeth
  • Westminster
  • City Of London
  • North Lanarkshire
  • Essex
  • Argyll And Bute

History

Partial History
Date Event Region
Sunday, January 30, 1994Appointment as DirectorOxfordshire
Tuesday, February 1, 1994Appointment as DirectorOxfordshire
Wednesday, November 23, 1994Appointment as DirectorOxfordshire
Monday, August 12, 2002Appointment as DirectorOxfordshire
Monday, February 10, 2003Appointment as DirectorOxfordshire
Tuesday, September 20, 2005Appointment as DirectorOxfordshire
Wednesday, August 1, 2007Appointment as DirectorOxfordshire
Wednesday, August 15, 2007Appointment as DirectorOxfordshire
Monday, December 1, 2008Appointment as DirectorOxfordshire
Friday, August 7, 2009Appointment as LlpdmemOxfordshire
Saturday, January 30, 2010Appointment as DirectorOxfordshire
Wednesday, March 3, 2010Appointment as DirectorSurrey
Thursday, July 1, 2010Appointment as DirectorOxfordshire
Friday, December 10, 2010Appointment as DirectorSurrey
Monday, June 6, 2011Appointment as DirectorOxfordshire
Friday, December 2, 2011Appointment as DirectorOxfordshire
Monday, December 2, 2013Appointment as DirectorOxfordshire
Tuesday, May 6, 2014Appointment as DirectorOxfordshire
Monday, November 3, 2014Appointment as DirectorOxfordshire
Friday, July 24, 2015Appointment as DirectorOxfordshire
Thursday, October 1, 2015Appointment as DirectorOxfordshire
Sunday, December 27, 2015Appointment as DirectorOxfordshire
Tuesday, January 5, 2016Appointment as DirectorOxfordshire
Tuesday, January 12, 2016Appointment as DirectorOxfordshire
Monday, March 21, 2016Appointment as DirectorOxfordshire
Friday, April 1, 2016Appointment as DirectorOxfordshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),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,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with more than 75% of voting rights in an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP,Individual or entity with right to appoint and remove members of an LLP and Individual or entity with significant influence or controlOxfordshire
Friday, April 8, 2016Appointment as DirectorOxfordshire
Tuesday, May 10, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsOxfordshire
Thursday, June 2, 2016Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Thursday, June 16, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsOxfordshire
Friday, July 1, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsOxfordshire
Monday, July 11, 2016Appointment 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 DirectorOxfordshire
Tuesday, August 9, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsOxfordshire
Tuesday, August 16, 2016Appointment as DirectorOxfordshire
Monday, January 23, 2017Appointment as DirectorOxfordshire
Wednesday, February 8, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsOxfordshire
Saturday, April 1, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsOxfordshire
Tuesday, April 11, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Friday, June 9, 2017Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsOxfordshire
Monday, June 12, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Monday, October 9, 2017Appointment as Shareholder (25-50%)Westminster
Tuesday, October 10, 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 directorsOxfordshire
Monday, November 13, 2017Appointment as DirectorOxfordshire
Wednesday, January 24, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsOxfordshire
Monday, January 29, 2018Appointment as DirectorOxfordshire
Wednesday, March 21, 2018Appointment as DirectorOxfordshire
Thursday, April 12, 2018Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Wednesday, May 9, 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 directorsOxfordshire
Friday, October 19, 2018Appointment as DirectorOxfordshire
Monday, December 31, 2018Appointment as DirectorOxfordshire
Friday, July 19, 2019Appointment as DirectorOxfordshire
Tuesday, September 17, 2019Appointment as DirectorOxfordshire
Thursday, October 24, 2019Appointment as DirectorOxfordshire
Sunday, December 1, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsOxfordshire
Wednesday, January 1, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsOxfordshire
Tuesday, March 17, 2020Appointment as DirectorOxfordshire
Wednesday, July 1, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsOxfordshire
Monday, February 15, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsOxfordshire
Monday, March 1, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsOxfordshire
Tuesday, March 2, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsOxfordshire
Monday, May 10, 2021Resignation as DirectorOxfordshire
Friday, December 10, 2021Appointment as Shareholder (50-75%)Argyll And Bute
Saturday, December 11, 2021Resignation as Shareholder (50-75%)Argyll And Bute
Tuesday, March 8, 2022Appointment as DirectorOxfordshire
Friday, April 1, 2022Resignation as DirectorOxfordshire
Saturday, June 11, 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 directorsOxfordshire
Wednesday, August 24, 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 directorsOxfordshire
Monday, November 21, 2022Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsOxfordshire
Wednesday, January 4, 2023Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsOxfordshire
Tuesday, January 31, 2023Appointment as DirectorOxfordshire
Friday, May 19, 2023Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsOxfordshire
Friday, December 8, 2023Appointment as DirectorOxfordshire
Friday, March 15, 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 directorsOxfordshire
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 directorsOxfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 0
Dec 31, 2023
Oct 31, 2023
Oct 31, 2023
Jul 31, 2023£ 2
Jul 31, 2023£ 1
Jun 30, 2023£ 691,728 £ 2
Jun 30, 2023£ 0
Jun 30, 2023£ 1,224
Jun 30, 2023
May 31, 2023£ 0
May 31, 2023£ 1
Mar 31, 2023£ 3
Mar 31, 2023
Mar 26, 2023£ 1
Feb 28, 2023
Dec 31, 2022£ 2
Dec 31, 2022£ 2
Dec 31, 2022£ 269,035 £ 1
Dec 31, 2022£ 2
Dec 31, 2022£ 0
Dec 25, 2022£ 1
Dec 25, 2022£ 1
Dec 25, 2022£ 115,054 £ 3
Dec 25, 2022£ 1
Aug 31, 2022£ 891,323 £ 12
Apr 30, 2022£ 0
Mar 31, 2022£ 1
Mar 31, 2022£ 142,709 £ 45
Dec 31, 2021£ 3,278,754 £ 915,625 £ 61
Dec 31, 2021£ 1,035,401 £ 1
Dec 31, 2021
Sep 30, 2021£ 0
Dec 31, 2019£ 987,696
Jun 30, 2019£ 193,541 £ 22
May 26, 2019£ 110,472 £ 47
Dec 31, 2015£ 19,457 £ 211,045 £ 228,501 £ 100
Dec 31, 2015£ 147,932 £ 52,877 £ 157,878 £ 39,581 £ 27,576
Oct 31, 2015£ 114,426 £ 121,916 £ 132,572 £ 49,220 £ 95,091
Sep 30, 2015£ 22,289 £ 377,229 £ 1,558,068 £ 1,122,285 £ 36,265
Aug 31, 2015£ 285,552 £ 385,240 £ 204,682 £ 124,970 £ 193,472
Totals£ 3,278,754£ 589,656£ 1,148,307£ 2,281,701£ 1,336,056£ 5,706,312£ 212

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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