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Dato Capital United Kingdom

Pawandeep Kaur, United Kingdom

Kaur Pawandeep

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

  • Retail & Deliveries/Couriers
  • Director

Charts

Visits

PAWANDEEP KAUR (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Coventry
  • Hillingdon
  • Cardiff
  • West Sussex
  • Durham
  • Wolverhampton
  • Dudley
  • Sandwell
  • Slough
  • Essex

History

Partial History
Date Event Region
Thursday, October 9, 2014Appointment as DirectorCoventry
Saturday, August 27, 2016Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Dudley
Wednesday, August 23, 2017Appointment as DirectorCardiff
Wednesday, April 25, 2018Appointment as Shareholder (above 75%)Hillingdon
Friday, September 7, 2018Resignation as Director and Shareholder (above 75%)Hillingdon
Monday, December 24, 2018Appointment as SecretaryWest Sussex
Friday, January 11, 2019Appointment as Shareholder (25-50%)Durham, County
Monday, March 25, 2019Appointment as Individual or entity with right to appoint and remove directorsWolverhampton
Wednesday, February 12, 2020Appointment as Shareholder (above 75%)Hillingdon
Wednesday, February 19, 2020Appointment as Shareholder (above 75%)Hillingdon
Thursday, July 9, 2020Appointment as Shareholder (above 75%)Hillingdon
Tuesday, August 18, 2020Resignation as Shareholder (above 75%)Hillingdon
Wednesday, January 12, 2022Appointment as Shareholder (above 75%)Dudley
Wednesday, January 19, 2022Resignation as Shareholder (25-50%)Durham, County
Friday, February 4, 2022Appointment 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
Wednesday, March 1, 2023Appointment 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%)Slough
Wednesday, March 8, 2023Resignation as Shareholder (above 75%)Hillingdon
Wednesday, April 5, 2023Appointment as DirectorHillingdon
Sunday, April 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 directorsHillingdon
Monday, April 24, 2023Appointment as DirectorHillingdon
Monday, June 26, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Wednesday, July 12, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Saturday, August 5, 2023Appointment as Limited Liability Partnership MemberEssex
Monday, January 1, 2024Resignation as Shareholder (above 75%)Hillingdon
Friday, April 12, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWolverhampton
Thursday, April 25, 2024Appointment as DirectorHillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Aug 31, 2023
Jul 31, 2023£ 1
Jun 30, 2023£ 8,000 £ 6
Apr 4, 2023£ 13,000 £ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 4
Feb 26, 2023£ 2
Jan 31, 2023£ 0
Nov 30, 2021£ 4
Dec 31, 2017£ 64,947 £ 4,842
Totals£ 64,947£ 25,842£ 18

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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