Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Rajinder Singh Pandher

Pandher Rajinder Singh

Download Report
Watch this director

Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Rajinder Singh Pandher - United Kingdom
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

  • Director
  • Mortgage Advisor
  • Director

Charts

Visits

RAJINDER SINGH PANDHER (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hillingdon
  • Hounslow
  • Telford And Wrekin
  • Hampshire

History

Partial History
Date Event Region
Wednesday, May 13, 2009Appointment as DirectorHillingdon
Monday, July 20, 2009Appointment as DirectorHillingdon
Wednesday, March 14, 2012Appointment as DirectorHillingdon
Friday, April 5, 2013Appointment as DirectorHillingdon
Wednesday, May 1, 2013Appointment as DirectorHillingdon
Monday, December 9, 2013Appointment as DirectorHillingdon
Sunday, April 26, 2015Appointment as SecretaryHounslow
Saturday, October 3, 2015Appointment as SecretaryHillingdon
Monday, October 5, 2015Appointment as DirectorHillingdon
Thursday, November 26, 2015Appointment as SecretaryHillingdon
Friday, November 27, 2015Appointment as SecretaryHillingdon
Tuesday, February 2, 2016Appointment as DirectorHillingdon
Thursday, June 30, 2016Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control and Individual or entity with more than 75% of voting rightsHillingdon
Sunday, August 14, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHillingdon
Wednesday, September 14, 2016Appointment as Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Hillingdon
Saturday, October 15, 2016Appointment as Shareholder (25-50%)Hillingdon
Sunday, December 18, 2016Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsHounslow
Saturday, July 1, 2017Appointment as DirectorHillingdon
Tuesday, November 28, 2017Appointment as Individual or entity with significant influence or controlHounslow
Sunday, June 10, 2018Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHillingdon
Monday, June 18, 2018Appointment as Individual or entity with significant influence or controlHillingdon
Tuesday, July 3, 2018Appointment as Individual or entity with significant influence or controlTelford And Wrekin
Wednesday, July 4, 2018Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPHillingdon
Monday, September 17, 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%)Hillingdon
Tuesday, January 29, 2019Resignation as DirectorHillingdon
Thursday, January 31, 2019Resignation as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsHillingdon
Tuesday, April 23, 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%)Telford And Wrekin
Wednesday, September 18, 2019Resignation 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, November 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%)Hampshire
Tuesday, June 9, 2020Appointment as DirectorHillingdon
Friday, July 24, 2020Resignation as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsHillingdon
Wednesday, October 7, 2020Appointment as Individual or entity with significant influence or controlHillingdon
Monday, February 22, 2021Resignation 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%)Hillingdon
Wednesday, April 28, 2021Appointment as Shareholder (above 75%)Telford And Wrekin
Monday, May 23, 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 directorsHillingdon
Tuesday, August 1, 2023Resignation as DirectorHillingdon
Wednesday, August 2, 2023Resignation 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
Thursday, August 10, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHampshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2023£ 1,370 £ 0
Jun 30, 2023£ 0
May 31, 2023
Apr 30, 2023£ 0
Apr 30, 2023£ 0
Feb 28, 2023£ 35,143 £ 3
Apr 30, 2022£ 7,015 £ 0
Nov 30, 2018
Nov 30, 2017
Aug 31, 2017£ 4,936 £ 3,504 £ 1,432
Totals£ 4,936£ 3,504£ 1,432£ 43,528£ 3

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.

Removal request

 

Back to Top
Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy