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Dato Capital United Kingdom

Nashatar Singh Bains

Bains Nashatar 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%)
  • Director
  • Director

Charts

Visits

NASHATAR SINGH BAINS (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Leicestershire
  • Birmingham
  • Leicester
  • Lancashire
  • Westminster

History

Partial History
Date Event Region
Thursday, March 17, 2005Appointment as SecretaryLancashire
Thursday, September 15, 2005Appointment as DirectorBirmingham
Friday, November 24, 2006Appointment as DirectorBirmingham
Thursday, April 26, 2007Appointment as DirectorLeicestershire
Tuesday, July 10, 2007Appointment as DirectorLeicester
Friday, March 20, 2009Appointment as DirectorLeicestershire
Wednesday, October 5, 2011Resignation as DirectorLeicestershire
Wednesday, January 2, 2013Resignation as DirectorLeicestershire
Friday, June 3, 2016Appointment as Individual or entity with significant influence or controlLeicester
Monday, November 7, 2016Appointment as DirectorBirmingham
Wednesday, November 16, 2016Appointment as Shareholder (above 75%)Leicestershire
Wednesday, January 4, 2017Appointment as DirectorWestminster
Monday, February 6, 2017Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Shareholder (above 75%)Leicestershire
Thursday, February 16, 2017Appointment as DirectorBirmingham
Saturday, March 4, 2017Appointment as Shareholder (above 75%)Leicestershire
Wednesday, May 17, 2017Appointment as DirectorLeicestershire
Tuesday, May 23, 2017Appointment as Individual or entity with significant influence or controlBirmingham
Thursday, June 8, 2017Appointment as DirectorWestminster
Thursday, August 17, 2017Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Shareholder (above 75%)Leicestershire
Thursday, September 6, 2018Resignation as DirectorWestminster
Thursday, October 18, 2018Appointment as Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm and Individual or entity with significant influence or controlLeicestershire
Friday, August 23, 2019Resignation as Director,Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicestershire
Monday, April 20, 2020Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Shareholder (above 75%),Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlLeicestershire
Monday, May 18, 2020Appointment as DirectorLeicestershire
Thursday, October 29, 2020Resignation as DirectorLeicestershire
Friday, November 6, 2020Resignation as Individual or entity with significant influence or control,Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Shareholder (above 75%)Birmingham
Wednesday, November 11, 2020Resignation as Shareholder (above 75%)Leicestershire
Tuesday, May 3, 2022Resignation as Shareholder (above 75%)Leicestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023£ 2
Mar 31, 2023£ 0
May 31, 2022
May 31, 2022
Feb 28, 2019
Nov 30, 2018
Nov 30, 2018
Jul 31, 2018
Mar 31, 2018£ 1,607
Jan 31, 2018£ 78,627 £ 2
Jan 31, 2015£ 1 £ 5,507 £ 4,388 £ 9,894
Mar 31, 2013£ 11 £ 219,145 £ 262,809 £ 3,415 £ 28,449
Totals£ 12£ 224,652£ 267,197£ 3,415£ 118,577£ 4

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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