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Dato Capital United Kingdom

Parveen Kaur

Kaur Parveen

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%)
  • Shareholder (25-50%)
  • Sales
  • Director

Charts

Visits

PARVEEN KAUR (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hounslow
  • Islington
  • Dudley
  • Buckinghamshire
  • Sandwell
  • Suffolk
  • South Tyneside
  • Stockton-On-Tees
  • Tower Hamlets
  • City Of London
  • Wolverhampton
  • Leicestershire

History

Partial History
Date Event Region
Thursday, January 3, 2013Appointment as DirectorIslington
Wednesday, February 19, 2014Appointment as DirectorHounslow
Saturday, August 1, 2015Appointment as SecretaryBuckinghamshire
Thursday, November 17, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Islington
Tuesday, October 3, 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 directorsDudley
Friday, February 9, 2018Appointment as DirectorDudley
Monday, February 26, 2018Appointment as Shareholder (above 75%)Dudley
Tuesday, March 12, 2019Resignation as DirectorDudley
Tuesday, June 25, 2019Appointment 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%)Sandwell
Saturday, January 4, 2020Resignation as Shareholder (above 75%)Dudley
Tuesday, February 11, 2020Appointment as Individual or entity with significant influence or controlSuffolk
Wednesday, May 27, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Sunday, March 21, 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 directorsSouth Tyneside
Friday, September 17, 2021Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust 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,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Stockton-On-Tees
Saturday, January 1, 2022Appointment as DirectorTower Hamlets
Monday, January 31, 2022Appointment as DirectorCity Of London
Wednesday, August 3, 2022Resignation as DirectorCity Of London
Tuesday, December 6, 2022Resignation as Individual or entity with significant influence or control and DirectorSuffolk
Thursday, March 23, 2023Appointment as DirectorWolverhampton
Friday, July 21, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicestershire
Monday, February 12, 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 directorsCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Jun 30, 2023£ 1
May 31, 2023£ 9
Dec 31, 2022£ 0
Aug 31, 2022£ 2
May 31, 2022£ 911,839 £ 27,315 £ 14
Mar 31, 2022£ 1
Nov 30, 2021£ 0
Jan 31, 2021£ 0
Jun 30, 2019£ 1
Totals£ 911,839£ 27,315£ 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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