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Dato Capital United Kingdom

Ravinder Singh Sandhu

Sandhu 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

  • Manager
  • Director

Charts

Visits

RAVINDER SINGH SANDHU (United Kingdom) Page visits 2024

Business areas

Business related areas

  • East Dunbartonshire
  • Hounslow
  • Camden
  • Leicester
  • Worcestershire
  • Westminster
  • Hertfordshire
  • Coventry
  • City Of London
  • Barnet
  • Falkirk
  • Sandwell
  • Hillingdon
  • Renfrewshire

History

Partial History
Date Event Region
Monday, January 26, 2009Appointment as DirectorHounslow
Thursday, March 29, 2012Appointment as DirectorHertfordshire
Friday, March 28, 2014Appointment as DirectorHertfordshire
Monday, February 9, 2015Appointment as DirectorCity Of London
Tuesday, February 16, 2016Appointment as DirectorCamden
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Camden
Thursday, April 21, 2016Appointment as DirectorEast Dunbartonshire
Friday, July 1, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Thursday, January 5, 2017Appointment as Shareholder (above 75%)Hounslow
Wednesday, April 19, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWorcestershire
Thursday, April 20, 2017Appointment as Shareholder (above 75%)East Dunbartonshire
Wednesday, August 30, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)East Dunbartonshire
Sunday, October 1, 2017Appointment as Individual or entity with significant influence or controlWestminster
Tuesday, May 29, 2018Resignation as Individual or entity with significant influence or controlWestminster
Tuesday, November 6, 2018Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Camden
Wednesday, November 7, 2018Appointment as Shareholder (above 75%)Westminster
Wednesday, December 12, 2018Resignation as DirectorWestminster
Tuesday, April 2, 2019Resignation as DirectorHertfordshire
Tuesday, December 10, 2019Appointment as Shareholder (above 75%)Coventry
Tuesday, February 11, 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 directorsEast Dunbartonshire
Friday, July 24, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWorcestershire
Monday, December 14, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)East Dunbartonshire
Tuesday, December 29, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Barnet
Wednesday, March 31, 2021Resignation as DirectorHertfordshire
Monday, May 17, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEast Dunbartonshire
Wednesday, June 9, 2021Appointment as DirectorFalkirk
Sunday, August 1, 2021Appointment as Shareholder (above 75%)Falkirk
Thursday, December 16, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSandwell
Tuesday, October 4, 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 directorsEast Dunbartonshire
Wednesday, October 5, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)East Dunbartonshire
Tuesday, May 9, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Wednesday, July 26, 2023Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Friday, August 11, 2023Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsRenfrewshire
Thursday, August 17, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCoventry
Tuesday, April 23, 2024Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2023£ 239,003 £ 53
Mar 31, 2023£ 0
Mar 31, 2023£ 74 £ 0
Dec 31, 2022£ 2
Dec 31, 2022£ 900,307 £ 2
Dec 31, 2022£ 1
Dec 31, 2022£ 1
Dec 30, 2022£ 4,576 £ 1
Nov 30, 2022
May 31, 2022£ 1
Apr 30, 2022£ 2,687 £ 2
Apr 30, 2022£ 4
Feb 28, 2022£ 0
Aug 31, 2019£ 1
Feb 28, 2019
Jan 31, 2019
Dec 31, 2016
Totals£ 1,146,647£ 68

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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