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Dato Capital United Kingdom

Parminder Singh Panesar

Panesar Parminder 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

  • File Handler
  • Director

Business areas

Business related areas

  • Islington
  • Hounslow
  • Birmingham
  • Leeds
  • Bracknell Forest

History

Partial History
Date Event Region
Friday, September 15, 2006Appointment as DirectorBirmingham
Monday, December 30, 2013Appointment as DirectorIslington
Friday, October 30, 2015Appointment as SecretaryLeeds
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHounslow
Wednesday, June 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Friday, December 30, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsIslington
Monday, January 22, 2018Appointment 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
Tuesday, February 23, 2021Appointment as Shareholder (above 75%)Birmingham
Wednesday, December 1, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Friday, January 28, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBracknell Forest

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023£ 0
Jul 31, 2023£ 11,695 £ 1
Mar 30, 2023£ 1
Dec 31, 2022£ 1,271,468 £ 26
Apr 30, 2021
Totals£ 1,283,163£ 28

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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