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Dato Capital United Kingdom

Ravinder Singh Takhar

Takhar 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

  • Member of a firm with significant influence or control
  • Trustee of a trust with significant influence or control
  • Business Man
  • Individual or entity with significant influence or control
  • Director

Charts

Visits

RAVINDER SINGH TAKHAR (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hillingdon
  • Buckinghamshire
  • Warwickshire
  • Oxfordshire

History

Partial History
Date Event Region
Thursday, November 14, 1991Appointment as DirectorHillingdon
Tuesday, December 31, 1991Appointment as DirectorHillingdon
Tuesday, September 7, 1999Appointment as DirectorHillingdon
Friday, October 1, 1999Appointment as DirectorHillingdon
Tuesday, October 24, 2000Appointment as DirectorHillingdon
Friday, May 23, 2003Appointment as DirectorHillingdon
Friday, January 14, 2005Appointment as DirectorHillingdon
Thursday, August 3, 2006Appointment as DirectorHillingdon
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlHillingdon
Thursday, April 7, 2016Appointment as Individual or entity with significant influence or controlHillingdon
Sunday, January 1, 2017Appointment as Individual or entity with significant influence or controlHillingdon
Monday, May 21, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Friday, April 26, 2019Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Warwickshire
Tuesday, July 30, 2019Appointment as Individual or entity with significant influence or controlHillingdon
Wednesday, November 20, 2019Appointment as Individual or entity with significant influence or controlBuckinghamshire
Monday, November 15, 2021Appointment as DirectorHillingdon
Friday, March 17, 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
Thursday, April 20, 2023Appointment as Shareholder (25-50%)Oxfordshire
Wednesday, August 2, 2023Appointment as DirectorOxfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2023
May 31, 2023
Jan 31, 2023£ 37,600 £ 0
Jan 31, 2023£ 38,970 £ 0
Jan 31, 2023£ 45,032 £ 0
Dec 31, 2022£ 688,062 £ 32
Nov 30, 2022£ 306,460 £ 92
Sep 30, 2022£ 0
Aug 31, 2022£ 2,344,483 £ 87
Jan 29, 2022£ 377,552 £ 98
Apr 30, 2021£ 2
May 31, 2019
Oct 31, 2018
Oct 31, 2018
Jul 31, 2018
Totals£ 3,838,159£ 311

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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