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Dato Capital United Kingdom

Paramjit Singh Randhawa

Randhawa Paramjit 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

  • Co Director
  • Company Director
  • Director

Charts

Searches

PARAMJIT SINGH RANDHAWA (United Kingdom) Searches 2024

Business areas

Business related areas

  • Ealing
  • Harrow
  • Hammersmith And Fulham
  • Buckinghamshire
  • Birmingham
  • Sandwell
  • East Riding Of Yorkshire
  • Hounslow

History

Partial History
Date Event Region
Tuesday, November 21, 1995Appointment as DirectorHammersmith And Fulham
Tuesday, February 18, 1997Appointment as DirectorHammersmith And Fulham
Tuesday, March 17, 1998Appointment as SecretaryHammersmith And Fulham
Saturday, February 1, 2003Appointment as SecretaryHammersmith And Fulham
Wednesday, August 6, 2003Appointment as DirectorEaling
Monday, January 16, 2012Appointment as DirectorBirmingham
Thursday, July 3, 2014Appointment as DirectorHarrow
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (above 75%) and Shareholder (25-50%)Hammersmith And Fulham
Friday, July 1, 2016Appointment as Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm and Shareholder (above 75%)Harrow
Wednesday, July 13, 2016Appointment as Shareholder (25-50%) and DirectorBuckinghamshire
Wednesday, November 9, 2016Appointment as 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,Member of a firm with 25-50% of voting rights,Director,Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsBuckinghamshire
Monday, November 21, 2016Appointment as Director and Shareholder (above 75%) as a trustee of a trustEast Riding Of Yorkshire
Sunday, April 2, 2017Appointment 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%)Birmingham
Friday, May 5, 2017Appointment as Shareholder (25-50%)Ealing
Monday, October 2, 2017Appointment as Director and Shareholder (25-50%)Ealing
Wednesday, November 1, 2017Resignation as DirectorEaling
Thursday, February 8, 2018Appointment as Shareholder (above 75%)Sandwell
Tuesday, June 19, 2018Appointment as Director and Individual or entity with significant influence or controlHarrow
Saturday, July 14, 2018Resignation as Shareholder (25-50%)Buckinghamshire
Wednesday, October 28, 2020Resignation as DirectorBuckinghamshire
Friday, November 27, 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 directorsBuckinghamshire
Monday, March 1, 2021Appointment as DirectorHounslow
Monday, June 20, 2022Resignation as DirectorHounslow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2023£ 360,532 £ 0
May 31, 2023
Mar 31, 2023£ 20,910 £ 3
Feb 28, 2023£ 3
Nov 30, 2022£ 790,752 £ 0
Nov 30, 2022£ 519,990 £ 0
Nov 30, 2022£ 349,861 £ 0
Nov 30, 2022£ 390,789 £ 0
Nov 30, 2022£ 8,280 £ 0
Nov 30, 2022£ 829,031 £ 0
Nov 30, 2022£ 6,362,993 £ 0
Nov 30, 2022£ 607,913 £ 0
Oct 31, 2021£ 158,566 £ 0
Oct 31, 2021£ 7
Nov 30, 2019£ 2
Jul 31, 2019
Jun 30, 2019£ 2
Feb 28, 2019£ 1,875,817
Apr 30, 2018
Feb 28, 2018
Jul 31, 2017
Totals£ 12,275,434£ 17

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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