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Dato Capital United Kingdom

Opinder Singh Sawhney

Sawhney Opinder Singh

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Opinder Singh Sawhney - United Kingdom
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

  • Accountant
  • Shareholder (above 75%)
  • Director
  • Secretary
  • Director

Location

MIDDLESEX

Charts

Visits

OPINDER SINGH SAWHNEY (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-62015-92017-52017-72024-72024-92025-32025-6012

Business areas

Business related areas

  • Harrow
  • Brent
  • Birmingham

History

Partial History
Date Event Region
Thursday, October 18, 2001Appointment as DirectorBrent
Thursday, June 20, 2002Appointment as SecretaryHarrow
Friday, June 21, 2002Resignation as SecretaryHarrow
Monday, September 20, 2004Appointment as SecretaryBrent
Friday, November 18, 2011Appointment as DirectorBrent
Thursday, April 2, 2015Appointment as DirectorBrent
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Member of a firm with right to appoint and remove directorsBrent
Wednesday, January 24, 2018Appointment as Individual or entity with significant influence or controlBrent
Wednesday, March 18, 2020Appointment as Individual or entity with significant influence or controlHarrow
Tuesday, July 7, 2020Appointment as Individual or entity with significant influence or controlHarrow
Friday, July 31, 2020Resignation as Individual or entity with significant influence or controlHarrow
Friday, August 21, 2020Resignation as Individual or entity with significant influence or controlHarrow
Friday, March 18, 2022Appointment as DirectorBirmingham
Wednesday, March 1, 2023Appointment as DirectorHarrow
Friday, May 12, 2023Appointment as DirectorHarrow
Monday, May 22, 2023Appointment as DirectorHarrow
Friday, March 8, 2024Resignation as Shareholder (above 75%)Brent
Thursday, September 19, 2024Resignation as Individual or entity with significant influence or controlBrent
Tuesday, January 14, 2025Appointment as DirectorHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2024
Aug 31, 2024£ 0
May 31, 2024
Apr 30, 2024
Apr 30, 2024£ 293,836 £ 8
Mar 31, 2024£ 29,366 £ 1
Totals£ 323,202£ 9

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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