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Dato Capital United Kingdom

Nanik Singh Jassi

Jassi Nanik 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 (25-50%)
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with 25-50% of voting rights
  • Director
  • None

Location

HINCKLEY

Charts

Visits

NANIK SINGH JASSI (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-72024-11012

Searches

NANIK SINGH JASSI (United Kingdom)Searches ©2025 https://en.datocapital.com2020-92021-62024-22025-12025-3012

Business areas

Business related areas

  • Leicestershire
  • Coventry
  • Islington
  • Northamptonshire
  • Derbyshire

History

Partial History
Date Event Region
Thursday, April 26, 2012Appointment as DirectorLeicestershire
Tuesday, September 16, 2014Appointment as DirectorCoventry
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlCoventry
Wednesday, May 16, 2018Appointment as Member of a firm with 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm and Shareholder (25-50%)Islington
Friday, June 29, 2018Appointment as Shareholder (25-50%)Northamptonshire
Tuesday, December 18, 2018Resignation as Member of a firm with 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm and Shareholder (25-50%)Islington
Tuesday, July 2, 2019Appointment 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%)Derbyshire
Wednesday, March 11, 2020Appointment as DirectorCoventry
Sunday, October 1, 2023Resignation as DirectorIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2024£ 1,313 £ 2
Apr 30, 2024£ 1,655 £ 2
Apr 30, 2024£ 1,913 £ 2
Apr 30, 2024£ 10,360 £ 1
Jul 31, 2023£ 12,528 £ 1
Oct 30, 2021£ 3
Sep 30, 2019£ 2
Totals£ 27,769£ 13

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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