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Dato Capital United Kingdom

Palwinder Singh, United Kingdom

Singh Palwinder

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Hgv Driver
  • Director

Charts

Visits

PALWINDER SINGH (United Kingdom) Page visits 2024

Searches

PALWINDER SINGH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Leicester
  • Islington
  • Birmingham
  • Wolverhampton
  • Hampshire
  • Bradford
  • Redbridge
  • Hillingdon
  • Kirklees
  • Croydon
  • Ealing
  • Surrey
  • Newham
  • Bolton
  • Hounslow
  • Sandwell
  • Sunderland
  • Lincolnshire
  • Hackney
  • Fife
  • Slough
  • Dudley
  • Waltham Forest
  • Lancashire
  • Essex

History

Partial History
Date Event Region
Monday, December 5, 2011Appointment as DirectorLeicester
Friday, March 30, 2012Appointment as DirectorRedbridge
Friday, April 13, 2012Appointment as DirectorHillingdon
Wednesday, June 20, 2012Appointment as DirectorLeicester
Wednesday, September 24, 2014Appointment as DirectorRedbridge
Wednesday, January 7, 2015Appointment as DirectorWolverhampton
Tuesday, June 16, 2015Appointment as DirectorKirklees
Monday, December 14, 2015Appointment as DirectorCroydon
Wednesday, January 27, 2016Appointment as DirectorRedbridge
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 and Shareholder (25-50%)Birmingham
Wednesday, May 11, 2016Appointment as DirectorWolverhampton
Friday, July 1, 2016Appointment as Individual or entity with significant influence or controlLeicester
Tuesday, July 5, 2016Appointment as Shareholder (above 75%)Hampshire
Monday, October 10, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsKirklees
Monday, October 17, 2016Appointment as LlpdmemIslington
Thursday, April 6, 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 directorsWolverhampton
Thursday, June 15, 2017Appointment as Shareholder (above 75%)Hampshire
Thursday, September 14, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Tuesday, May 29, 2018Resignation as DirectorWolverhampton
Friday, August 10, 2018Appointment 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 directorsKirklees
Monday, October 29, 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 directorsHillingdon
Friday, December 7, 2018Appointment as Individual or entity with significant influence or controlEaling
Tuesday, January 1, 2019Resignation as Individual or entity with significant influence or controlLeicester
Thursday, March 21, 2019Appointment as Shareholder (above 75%)Ealing
Friday, April 5, 2019Appointment as DirectorSurrey
Wednesday, May 22, 2019Appointment 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 directorsHillingdon
Tuesday, June 25, 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 directorsHillingdon
Sunday, June 30, 2019Appointment as DirectorHillingdon
Monday, July 1, 2019Appointment as DirectorHillingdon
Tuesday, July 16, 2019Appointment as DirectorHillingdon
Sunday, September 1, 2019Appointment as Shareholder (50-75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Saturday, September 14, 2019Appointment as DirectorNewham
Monday, September 30, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSurrey
Friday, October 11, 2019Appointment as DirectorBolton
Thursday, February 6, 2020Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBolton
Wednesday, June 17, 2020Appointment as Individual or entity with significant influence or controlEaling
Thursday, June 25, 2020Appointment as Shareholder (above 75%)Croydon
Monday, June 29, 2020Appointment as Shareholder (above 75%)Leicester
Thursday, July 30, 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 directorsHounslow
Monday, August 24, 2020Appointment as Shareholder (above 75%)Sandwell
Tuesday, September 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 directorsBirmingham
Monday, September 21, 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 directorsHillingdon
Wednesday, October 28, 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 directorsHillingdon
Thursday, December 24, 2020Appointment as Individual or entity with significant influence or controlSunderland
Wednesday, December 30, 2020Appointment as Shareholder (above 75%)Hillingdon
Monday, March 1, 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 directorsWolverhampton
Thursday, June 10, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSurrey
Thursday, July 29, 2021Resignation as DirectorHillingdon
Tuesday, August 3, 2021Appointment as Shareholder (above 75%)Sandwell
Thursday, September 2, 2021Resignation as DirectorHillingdon
Wednesday, September 8, 2021Appointment as DirectorLincolnshire
Wednesday, January 19, 2022Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsEaling
Thursday, March 31, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Sunday, May 1, 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 directorsHackney
Thursday, May 5, 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 directorsFife
Tuesday, June 7, 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 directorsHillingdon
Friday, June 10, 2022Resignation as DirectorRedbridge
Saturday, June 18, 2022Appointment as DirectorHillingdon
Friday, June 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 directorsSlough
Tuesday, September 13, 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 directorsLeicester
Wednesday, November 2, 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 directorsHillingdon
Saturday, November 5, 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 directorsWolverhampton
Saturday, November 26, 2022Appointment as DirectorBirmingham
Tuesday, January 3, 2023Appointment as DirectorEaling
Wednesday, February 1, 2023Appointment as Shareholder (above 75%)Sandwell
Thursday, April 13, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDudley
Friday, April 21, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Thursday, April 27, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Wednesday, May 3, 2023Resignation as DirectorHillingdon
Thursday, June 29, 2023Appointment as DirectorHounslow
Friday, June 30, 2023Appointment as DirectorHounslow
Sunday, August 13, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Tuesday, August 15, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Friday, October 27, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Sunday, March 17, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire
Thursday, April 25, 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 directorsKirklees
Wednesday, May 15, 2024Appointment 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 directorsEssex
Tuesday, May 28, 2024Resignation as DirectorBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023£ 1
Jul 31, 2023
Jul 31, 2023£ 2
Jun 30, 2023£ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 3
Dec 31, 2022£ 1
Dec 31, 2022£ 0
Dec 31, 2022£ 6
Dec 31, 2022£ 2,885,088 £ 0
Sep 30, 2022£ 4
Jun 30, 2022£ 2
Mar 31, 2022£ 5,803 £ 0
Jan 31, 2022£ 5,246 £ 0
Nov 30, 2021£ 2,634 £ 0
Oct 31, 2021£ 1
Sep 30, 2021£ 2
Nov 30, 2020£ 5,041 £ 21
Jul 31, 2020£ 6
Dec 31, 2019£ 5
Sep 30, 2019
May 31, 2019£ 2
Apr 30, 2019
Jan 31, 2019
Sep 30, 2018
Dec 31, 2016
Sep 30, 2016£ 43,952 £ 11,957 £ 38,500 £ 6,505 £ 3,582
Jun 30, 2016£ 180,349 £ 1,352,762 £ 761,489 £ 944,574 £ 988,216
Totals£ 224,301£ 1,364,719£ 799,989£ 951,079£ 3,895,610£ 57

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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