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Dato Capital United Kingdom

Raminder Singh Sidhu

Sidhu Raminder 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 (above 75%)
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Director
  • Director

Charts

Visits

RAMINDER SINGH SIDHU (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Bedford
  • Redbridge
  • Warwickshire
  • Islington
  • Birmingham
  • Barking And Dagenham
  • Walsall
  • Eastern
  • Derby
  • Luton
  • Midlothian

History

Partial History
Date Event Region
Thursday, May 23, 2002Appointment as DirectorBedford
Wednesday, March 28, 2012Appointment as DirectorBedford
Wednesday, April 4, 2012Appointment as DirectorIslington
Wednesday, April 11, 2012Appointment as DirectorBedford
Friday, April 13, 2012Appointment as DirectorBedford
Thursday, April 19, 2012Appointment as DirectorBedford
Wednesday, May 2, 2012Appointment as DirectorBedford
Wednesday, April 17, 2013Appointment as DirectorWalsall
Thursday, September 17, 2015Appointment as DirectorRedbridge
Thursday, November 12, 2015Appointment as DirectorBedford
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Shareholder (50-75%)Warwickshire
Tuesday, May 3, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Bedford
Friday, September 16, 2016Appointment as Shareholder (above 75%)Redbridge
Tuesday, February 14, 2017Appointment as DirectorBedford
Monday, May 1, 2017Resignation as Shareholder (above 75%) and Shareholder (25-50%)Bedford
Wednesday, July 12, 2017Appointment as DirectorBedford
Monday, March 26, 2018Resignation as Shareholder (25-50%) and Shareholder (above 75%)Bedford
Saturday, May 5, 2018Resignation as Shareholder (50-75%)Bedford
Tuesday, November 12, 2019Appointment as DirectorBirmingham
Wednesday, January 29, 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 directorsBarking And Dagenham
Wednesday, August 12, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWalsall
Tuesday, October 27, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEastern
Thursday, November 26, 2020Resignation as DirectorWalsall
Wednesday, March 17, 2021Appointment as Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Walsall
Thursday, March 18, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWalsall
Wednesday, February 2, 2022Appointment as DirectorDerby
Wednesday, November 16, 2022Appointment as Individual or entity with significant influence or controlLuton
Friday, December 9, 2022Resignation as DirectorBirmingham
Friday, December 16, 2022Appointment as DirectorMidlothian

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2023£ 0
Mar 31, 2023
Mar 31, 2023£ 42,163 £ 1
Dec 31, 2022£ 1,085,973 £ 23
Dec 31, 2022£ 132,649 £ 2
Nov 30, 2022£ 1
Nov 30, 2022£ 25,666 £ 1
Aug 31, 2022£ 2
Aug 31, 2022£ 194,658 £ 19
Mar 31, 2022£ 163,094 £ 0
Mar 31, 2022£ 2,199,001 £ 1
Mar 31, 2022£ 1
Mar 31, 2022£ 1
Mar 31, 2022£ 421 £ 19
Mar 31, 2022£ 135,916 £ 2
Mar 31, 2022
Sep 30, 2017£ 1 £ 1
Sep 30, 2017£ 1 £ 1
Apr 30, 2013£ 207,792 £ 208,292 £ 500
Jan 31, 2013£ 1,000 £ 1,000
Jan 31, 2013£ 1,000 £ 1,000
Totals£ 2£ 209,794£ 208,292£ 3,982,041£ 73

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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