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Dato Capital United Kingdom

Ravinder Sandhu

Sandhu Ravinder

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%)
  • Individual or entity with significant influence or control

Charts

Visits

RAVINDER SANDHU (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Tower Hamlets
  • Walsall
  • Reading
  • Birmingham
  • Hackney
  • Coventry
  • Wakefield
  • Kensington And Chelsea
  • Worcestershire
  • Swindon
  • Surrey
  • Barnet
  • Sheffield
  • Medway
  • Kent

History

Partial History
Date Event Region
Monday, October 27, 2003Appointment as SecretaryKensington And Chelsea
Friday, November 27, 2009Appointment as DirectorBirmingham
Monday, December 17, 2012Appointment as SecretaryReading
Monday, April 7, 2014Appointment as DirectorBarnet
Wednesday, December 24, 2014Appointment as DirectorTower Hamlets
Friday, May 1, 2015Appointment as Limited Liability Partnership MemberHackney
Thursday, November 19, 2015Appointment as DirectorTower Hamlets
Friday, March 11, 2016Appointment as DirectorTower Hamlets
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlTower Hamlets
Wednesday, June 15, 2016Appointment as DirectorWorcestershire
Friday, July 29, 2016Appointment as Shareholder (above 75%)Walsall
Friday, June 16, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Reading
Tuesday, August 1, 2017Appointment as Individual or entity with significant influence or controlReading
Thursday, August 3, 2017Appointment as DirectorReading
Tuesday, July 17, 2018Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and DirectorCoventry
Sunday, March 31, 2019Resignation as DirectorTower Hamlets
Monday, April 1, 2019Resignation as Shareholder (above 75%)Tower Hamlets
Wednesday, May 1, 2019Appointment as Limited Liability Partnership MemberHackney
Wednesday, May 15, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWakefield
Friday, September 20, 2019Appointment as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKensington And Chelsea
Tuesday, February 25, 2020Appointment as Director and Shareholder (above 75%)Swindon
Friday, April 3, 2020Resignation as Limited Liability Partnership MemberHackney
Thursday, July 30, 2020Resignation as DirectorSwindon
Monday, December 21, 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 directorsSurrey
Thursday, December 31, 2020Resignation as DirectorBarnet
Wednesday, January 27, 2021Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsSurrey
Monday, May 3, 2021Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsSurrey
Tuesday, June 1, 2021Resignation as Shareholder (above 75%)Tower Hamlets
Saturday, March 12, 2022Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSheffield
Tuesday, December 6, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMedway
Thursday, December 8, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMedway
Sunday, July 2, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKent
Thursday, January 4, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Oct 31, 2023£ 3
Aug 31, 2023£ 6,250 £ 0
May 31, 2023
Jan 31, 2023£ 2
Dec 31, 2022£ 1
Dec 31, 2022£ 49,580 £ 1
Dec 31, 2022
Jan 31, 2022
Nov 30, 2021£ 1
Sep 30, 2020£ 8
Jul 31, 2019
Mar 31, 2019
Jun 30, 2018
Oct 31, 2017
Totals£ 55,830£ 16

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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