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Dato Capital United Kingdom

Paramjeet Singh Soni

Soni Paramjeet 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%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Secretary

Location

FELTHAM

Charts

Visits

PARAMJEET SINGH SONI (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-12024-82024-901

Business areas

Business related areas

  • Manchester
  • Hillingdon
  • Hounslow
  • Brent
  • Hampshire

History

Partial History
Date Event Region
Friday, September 28, 2007Appointment as SecretaryManchester
Monday, March 31, 2008Resignation as SecretaryManchester
Friday, May 24, 2013Appointment as DirectorHounslow
Friday, August 2, 2013Appointment as DirectorHillingdon
Friday, July 1, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hillingdon
Tuesday, November 28, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHounslow
Tuesday, January 1, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsHillingdon
Wednesday, July 10, 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 directorsBrent
Friday, July 12, 2019Resignation as SecretaryBrent
Friday, July 10, 2020Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHounslow
Monday, June 7, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHampshire
Monday, May 23, 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 directorsHounslow
Thursday, October 6, 2022Resignation as DirectorHounslow
Monday, October 16, 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 directorsHounslow
Friday, January 17, 2025Appointment as Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) as a trustee of a trust and Shareholder (25-50%)Hounslow
Tuesday, April 1, 2025Appointment as DirectorHounslow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024£ 1
Mar 31, 2024£ 1
Mar 31, 2024£ 158 £ 1
Dec 31, 2023£ 1
Oct 31, 2023£ 1
Sep 30, 2023
Nov 30, 2020£ 3
Totals£ 158£ 8

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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