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Dato Capital United Kingdom

Rajwinder Singh, United Kingdom

Singh Rajwinder

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

  • Director
  • Shopfitter

Charts

Visits

RAJWINDER SINGH (United Kingdom) Page visits 2024

Searches

RAJWINDER SINGH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Redbridge
  • Southampton
  • Kent
  • Manchester
  • Hounslow
  • Newham
  • Wolverhampton
  • Birmingham
  • Southwark
  • Buckinghamshire
  • Barking And Dagenham
  • Bexley
  • Bedford
  • Slough
  • Leicestershire
  • Glasgow City
  • Warwickshire
  • Ealing
  • Sandwell
  • Havering
  • Nottinghamshire
  • Hillingdon
  • Fife
  • Croydon
  • Tower Hamlets
  • Midlothian
  • Dundee City
  • Cardiff
  • Leicester
  • Coventry
  • Bolton
  • Islington

History

Partial History
Date Event Region
Wednesday, October 27, 2004Appointment as DirectorWolverhampton
Thursday, February 5, 2009Appointment as DirectorBirmingham
Tuesday, June 21, 2011Appointment as SecretarySouthwark
Monday, September 16, 2013Appointment as DirectorRedbridge
Monday, May 19, 2014Appointment as DirectorKent
Friday, May 8, 2015Appointment as DirectorWolverhampton
Friday, August 21, 2015Appointment as DirectorRedbridge
Friday, January 22, 2016Appointment as DirectorManchester
Tuesday, February 9, 2016Appointment as DirectorBarking And Dagenham
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouthampton
Monday, May 9, 2016Appointment as DirectorBexley
Tuesday, July 19, 2016Resignation as Shareholder (25-50%)Redbridge
Tuesday, May 9, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsKent
Wednesday, June 7, 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 directorsManchester
Monday, July 10, 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 directorsHounslow
Tuesday, October 31, 2017Appointment as Shareholder (above 75%)Newham
Friday, November 3, 2017Appointment as DirectorBuckinghamshire
Thursday, November 9, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicestershire
Monday, November 20, 2017Appointment as DirectorGlasgow City
Thursday, March 29, 2018Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlRedbridge
Sunday, October 21, 2018Appointment as Shareholder (above 75%)Bedford
Friday, November 16, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSlough
Thursday, February 21, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWarwickshire
Thursday, June 6, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Friday, June 28, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Thursday, July 25, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarking And Dagenham
Thursday, August 1, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSandwell
Saturday, August 31, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicestershire
Monday, September 30, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarking And Dagenham
Wednesday, December 4, 2019Resignation as DirectorGlasgow City
Friday, December 20, 2019Appointment as DirectorHavering
Saturday, February 1, 2020Appointment as DirectorNottinghamshire
Saturday, February 29, 2020Resignation as DirectorNottinghamshire
Sunday, March 1, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Sunday, May 10, 2020Resignation as DirectorHavering
Saturday, June 20, 2020Appointment as DirectorHavering
Friday, June 26, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorHillingdon
Friday, July 3, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Wednesday, August 12, 2020Appointment 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, November 3, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsFife
Wednesday, December 16, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Wednesday, February 3, 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 directorsSandwell
Thursday, February 25, 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 directorsHillingdon
Sunday, February 28, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsFife
Wednesday, March 3, 2021Resignation as DirectorHounslow
Wednesday, May 12, 2021Appointment as DirectorHavering
Thursday, May 27, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Monday, June 28, 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 directorsEaling
Monday, August 9, 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 directorsMidlothian
Wednesday, September 15, 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 directorsDundee City
Wednesday, October 13, 2021Appointment as Shareholder (25-50%)Hounslow
Friday, October 15, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSandwell
Friday, December 10, 2021Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) as a member of a firmCardiff
Monday, January 10, 2022Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) as a member of a firmCardiff
Wednesday, February 9, 2022Resignation as DirectorCardiff
Wednesday, April 6, 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 directorsManchester
Tuesday, May 10, 2022Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Friday, May 13, 2022Appointment as DirectorLeicester
Thursday, June 9, 2022Resignation as DirectorLeicester
Tuesday, July 12, 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 directorsCoventry
Wednesday, August 17, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBuckinghamshire
Thursday, January 12, 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 directorsWolverhampton
Monday, January 16, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBolton
Tuesday, January 17, 2023Resignation as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBolton
Thursday, February 16, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBuckinghamshire
Friday, February 17, 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 directorsWolverhampton
Monday, February 20, 2023Resignation as DirectorBuckinghamshire
Wednesday, March 1, 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
Tuesday, March 7, 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 directorsBedford
Friday, March 17, 2023Appointment as DirectorSlough
Tuesday, March 21, 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 directorsBexley
Wednesday, April 19, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Tuesday, July 11, 2023Resignation as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSandwell
Wednesday, July 19, 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 directorsSandwell
Friday, July 28, 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 directorsRedbridge
Sunday, August 13, 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
Saturday, October 21, 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 directorsLeicestershire
Tuesday, January 23, 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 directorsWolverhampton
Friday, March 15, 2024Appointment as Director and Shareholder (above 75%)Redbridge
Wednesday, March 27, 2024Appointment as DirectorHounslow
Wednesday, April 3, 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 directorsHounslow
Saturday, April 13, 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 directorsIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2024£ 2
Aug 31, 2023£ 2
Jul 31, 2023£ 0
Jul 31, 2023£ 29,848 £ 0
Jul 31, 2023£ 0
Mar 31, 2023£ 37,134 £ 2
Feb 28, 2023£ 1
Feb 28, 2023£ 81,063 £ 10
Feb 28, 2023£ 2
Dec 31, 2022£ 2
Nov 30, 2022£ 6
Oct 31, 2022£ 5
Sep 30, 2022£ 3
Sep 29, 2022£ 46,624 £ 8
Aug 31, 2022£ 0
Jul 31, 2022£ 10,403 £ 3
Mar 31, 2022£ 3
Jan 31, 2022£ 14,832 £ 3
Jul 31, 2021£ 2
Jun 30, 2020£ 0
Oct 31, 2019£ 1
Mar 31, 2019£ 1,982
Nov 30, 2018
Nov 30, 2018
Oct 31, 2018
Sep 30, 2017
May 31, 2017£ 1,114
Dec 31, 2015£ 7,175 £ 1,839 £ 6,148 £ 9,787 £ 812
Totals£ 7,175£ 1,839£ 6,148£ 9,787£ 223,812£ 55

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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