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

Ramandeep Singh Sandhu

Sandhu Ramandeep 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

  • Shareholder (25-50%)
  • Individual or entity with 25-50% of voting rights

Charts

Searches

Ramandeep Singh Sandhu (United Kingdom) Searches 2024

Business areas

Business related areas

  • Essex
  • East Dunbartonshire
  • Thurrock
  • East Renfrewshire
  • Westminster
  • Tower Hamlets

History

Partial History
Date Event Region
Thursday, April 7, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Tuesday, August 29, 2017Appointment as Individual or entity with significant influence or controlThurrock
Friday, December 1, 2017Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Tuesday, June 11, 2019Appointment as Individual or entity with significant influence or controlEast Dunbartonshire
Monday, February 10, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Friday, June 19, 2020Appointment as Shareholder (above 75%)Essex
Tuesday, June 23, 2020Appointment as Shareholder (50-75%)Thurrock
Wednesday, July 1, 2020Resignation as DirectorThurrock
Wednesday, July 29, 2020Resignation as DirectorEssex
Friday, August 7, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Shareholder (25-50%)East Renfrewshire
Monday, September 7, 2020Appointment as DirectorEssex
Tuesday, December 1, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Tuesday, March 30, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Thursday, June 10, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsThurrock
Monday, November 22, 2021Appointment as DirectorWestminster
Thursday, February 2, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Wednesday, February 8, 2023Appointment as DirectorEast Renfrewshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Oct 31, 2023£ 0
Jun 30, 2023£ 1
Jun 30, 2023
Jun 30, 2023£ 1
Apr 30, 2023£ 336,691 £ 12
Feb 28, 2023£ 200,305 £ 11
Aug 31, 2021£ 1
Totals£ 536,996£ 26

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.

 

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 CuraƧao 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)