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Dato Capital United Kingdom

Ramnek Singh Matharu

Matharu Ramnek Singh

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

  • Company Director
  • Director

Business areas

Business related areas

  • City Of London
  • Kensington And Chelsea
  • Cambridgeshire
  • Westminster

History

Partial History
Date Event Region
Friday, May 11, 2012Appointment as DirectorKensington And Chelsea
Wednesday, June 4, 2014Appointment as DirectorWestminster
Friday, March 20, 2015Appointment as DirectorCity Of London
Monday, November 2, 2015Appointment as DirectorCambridgeshire
Tuesday, November 24, 2015Appointment as DirectorCambridgeshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)City Of London
Sunday, May 1, 2016Appointment as Shareholder (25-50%)Cambridgeshire
Monday, October 31, 2016Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsKensington And Chelsea
Thursday, December 21, 2017Appointment as DirectorCity Of London
Thursday, February 7, 2019Resignation as DirectorCambridgeshire
Monday, February 17, 2020Resignation as DirectorKensington And Chelsea
Friday, October 30, 2020Appointment as DirectorKensington And Chelsea
Tuesday, February 6, 2024Resignation as Individual or entity with right to appoint and remove directorsWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 29, 2023£ 748 £ 2
Mar 31, 2023£ 2
Mar 31, 2023£ 5,213,237 £ 2
Dec 30, 2022£ 1
Dec 24, 2022£ 0
Oct 31, 2021£ 1,458 £ 2
Apr 30, 2019£ 1,530,113 £ 5
Totals£ 6,745,556£ 14

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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