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Dato Capital United Kingdom

Ravinder Singh Bains

Bains Ravinder 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

  • LLP Designated Member
  • Director
  • Company Director
  • Director

Business areas

Business related areas

  • Wolverhampton
  • Lancashire
  • Central Bedfordshire
  • Surrey
  • Hampshire
  • Reading
  • Leicester
  • Cardiff
  • Walsall
  • Kent
  • Falkirk
  • Birmingham
  • South Ayrshire
  • Sandwell
  • East Dunbartonshire
  • North Yorkshire
  • Fife
  • Cheshire East
  • Camden

History

Partial History
Date Event Region
Tuesday, August 25, 1998Appointment as DirectorWolverhampton
Tuesday, April 2, 2002Appointment as DirectorWalsall
Thursday, March 29, 2007Appointment as LlpdmemWolverhampton
Friday, August 1, 2008Appointment as LlpdmemWolverhampton
Wednesday, February 25, 2009Appointment as DirectorWolverhampton
Thursday, June 18, 2009Appointment as DirectorLeicester
Tuesday, July 21, 2009Appointment as DirectorWolverhampton
Friday, November 27, 2009Appointment as DirectorWolverhampton
Thursday, November 10, 2011Appointment as DirectorWolverhampton
Monday, December 19, 2011Appointment as DirectorWolverhampton
Friday, December 23, 2011Appointment as LlpdmemWolverhampton
Friday, July 13, 2012Appointment as DirectorWolverhampton
Wednesday, March 13, 2013Appointment as DirectorWolverhampton
Thursday, May 1, 2014Appointment as DirectorWolverhampton
Thursday, May 29, 2014Appointment as DirectorWolverhampton
Wednesday, June 11, 2014Appointment as DirectorWolverhampton
Friday, March 13, 2015Appointment as DirectorHampshire
Monday, December 7, 2015Appointment as DirectorLancashire
Monday, January 11, 2016Appointment as DirectorCentral Bedfordshire
Monday, March 7, 2016Appointment as DirectorLeicester
Monday, March 21, 2016Appointment as DirectorSurrey
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) as a member of a firm,Individual or entity with significant influence or control,Individual or entity with significant influence or control over an LLP,Shareholder (25-50%),Shareholder (above 75%),Shareholder (50-75%),Individual or entity with 25-50% of voting rights,Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Monday, May 2, 2016Appointment as Shareholder (above 75%)Wolverhampton
Monday, May 30, 2016Appointment as Shareholder (above 75%)Wolverhampton
Tuesday, June 21, 2016Appointment as Shareholder (above 75%)Cardiff
Monday, June 27, 2016Appointment as Shareholder (25-50%)Walsall
Friday, July 1, 2016Appointment as Shareholder (above 75%)Leicester
Saturday, September 17, 2016Appointment as Shareholder (above 75%) as a member of a firm and Individual or entity with significant influence or controlSurrey
Friday, September 23, 2016Appointment as Individual or entity with significant influence or controlBirmingham
Saturday, September 24, 2016Appointment as Shareholder (above 75%) as a member of a firm and Individual or entity with significant influence or controlCentral Bedfordshire
Monday, October 10, 2016Appointment as Individual or entity with significant influence or controlWolverhampton
Thursday, November 10, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm and Individual or entity with significant influence or controlWolverhampton
Friday, November 25, 2016Appointment as Shareholder (25-50%) as a member of a firm and Individual or entity with significant influence or controlHampshire
Wednesday, November 30, 2016Appointment as Shareholder (above 75%)Wolverhampton
Wednesday, December 14, 2016Appointment as DirectorReading
Monday, December 19, 2016Appointment as Shareholder (above 75%)Wolverhampton
Sunday, January 1, 2017Appointment as Shareholder (above 75%) as a member of a firmReading
Wednesday, February 1, 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 directorsWolverhampton
Thursday, February 15, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Friday, March 16, 2018Appointment as Shareholder (above 75%) as a member of a firmWolverhampton
Monday, May 21, 2018Appointment as Individual or entity with right to appoint and remove directorsKent
Monday, June 4, 2018Appointment as Shareholder (25-50%) as a member of a firmWolverhampton
Friday, October 5, 2018Appointment as DirectorFalkirk
Friday, May 24, 2019Appointment as DirectorSouth Ayrshire
Tuesday, October 1, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlWalsall
Wednesday, November 20, 2019Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsSandwell
Saturday, November 30, 2019Appointment as DirectorEast Dunbartonshire
Friday, January 3, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Wednesday, January 8, 2020Appointment as Director and Individual or entity with significant influence or controlWolverhampton
Thursday, January 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 directorsWolverhampton
Wednesday, January 22, 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 directorsWolverhampton
Friday, January 31, 2020Appointment as DirectorNorth Yorkshire
Friday, May 1, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWalsall
Thursday, May 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 directorsWolverhampton
Wednesday, September 9, 2020Appointment as DirectorWolverhampton
Friday, October 16, 2020Resignation as Individual or entity with significant influence or controlWolverhampton
Thursday, October 29, 2020Appointment as Shareholder (50-75%) and Individual or entity with right to appoint and remove directorsLeicester
Friday, February 19, 2021Appointment as DirectorSouth Ayrshire
Thursday, March 11, 2021Resignation as Individual or entity with right to appoint and remove directorsKent
Monday, March 22, 2021Resignation as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWalsall
Wednesday, April 14, 2021Resignation as Individual or entity with right to appoint and remove directorsKent
Tuesday, April 20, 2021Appointment as DirectorFife
Friday, May 21, 2021Appointment as Director and Shareholder (above 75%)Cheshire East
Tuesday, September 28, 2021Resignation as Shareholder (above 75%) as a member of a firm,Individual or entity with significant influence or control and Shareholder (25-50%) as a member of a firmCentral Bedfordshire
Friday, December 3, 2021Resignation as Director,Shareholder (25-50%) as a member of a firm,Individual or entity with significant influence or control and Shareholder (above 75%) as a member of a firmWolverhampton
Thursday, August 11, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWolverhampton
Thursday, September 29, 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 directorsKent
Thursday, December 1, 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 directorsSandwell
Tuesday, January 10, 2023Appointment as DirectorCamden
Tuesday, March 14, 2023Resignation as DirectorCamden
Tuesday, May 16, 2023Appointment 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 Individual or entity with significant influence or controlBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitNet WorthLiabilitiesTrade DebtorsEmployees
Oct 31, 2023£ 630,886 £ 0
Jul 31, 2023£ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 0
Dec 31, 2022
Dec 31, 2022
Dec 30, 2022£ 1,331,232 £ 105
Dec 31, 2021
Oct 31, 2021£ 0
Oct 31, 2021
Sep 30, 2021£ 33,102 £ 2
Aug 31, 2021£ 395,695 £ 0
Aug 31, 2021
Mar 31, 2021£ 98,253 £ 0
Mar 31, 2021£ 79,343 £ 49
Aug 31, 2020
Aug 31, 2020
Aug 31, 2020
Aug 31, 2020
Aug 31, 2020
Aug 31, 2020
Aug 31, 2020
Aug 31, 2020
Aug 31, 2020
Aug 31, 2020
May 31, 2020£ 1,000 £ 0
Nov 30, 2019£ 469,887 £ 140
Oct 31, 2019£ 66,669
Oct 31, 2019£ 4,884,956 £ 1,734,219 £ 383
Jun 30, 2019£ 115,450
Jun 30, 2019£ 31,188 £ 29
Mar 31, 2019£ 698,697 £ 293
Sep 30, 2018£ 188,360 £ 27
Aug 31, 2018
Apr 30, 2018£ 163,724 £ 70
Mar 31, 2018
Aug 31, 2017£ 100 £ 0
Totals£ 4,884,956£ 100£ 0£ 6,037,705£ 1,099

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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