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Dato Capital United Kingdom

Rajinder Singh Jheeta

Jheeta Rajinder 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

  • Individual or entity with significant influence or control

Business areas

Business related areas

  • Windsor And Maidenhead
  • Barnet
  • Surrey
  • Hillingdon
  • Newham
  • Redbridge

History

Partial History
Date Event Region
Wednesday, March 7, 2018Appointment as Individual or entity with significant influence or controlWindsor And Maidenhead
Wednesday, March 28, 2018Appointment as DirectorBarnet
Wednesday, May 2, 2018Appointment as Shareholder (above 75%)Barnet
Monday, January 6, 2020Resignation as Shareholder (above 75%)Barnet
Thursday, January 9, 2020Appointment as Shareholder (above 75%)Surrey
Wednesday, January 22, 2020Appointment as DirectorHillingdon
Saturday, February 22, 2020Resignation as Shareholder (above 75%),Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,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 and Shareholder (above 75%) as a trustee of a trustBarnet
Monday, May 17, 2021Resignation as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,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%)Barnet
Tuesday, May 18, 2021Appointment as Shareholder (above 75%)Newham
Friday, May 28, 2021Resignation as DirectorBarnet
Tuesday, April 5, 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 directorsRedbridge
Thursday, September 1, 2022Resignation as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,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%)Barnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 30, 2023£ 1
Jan 31, 2023£ 100 £ 0
Mar 31, 2022£ 0
Nov 30, 2020£ 1
Totals£ 100£ 2

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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