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Dato Capital United Kingdom

Ravinder Singh Walia

Walia 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

  • Shareholder (above 75%)
  • Individual or entity with significant influence or control

Location

HOUNSLOW

Charts

Visits

RAVINDER SINGH WALIA (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-72025-301

Business areas

Business related areas

  • Westminster
  • Barnet
  • Camden
  • Hertfordshire
  • Essex
  • City Of London
  • Tower Hamlets
  • Redbridge
  • Harrow

History

Partial History
Date Event Region
Monday, December 20, 2004Appointment as DirectorWestminster
Monday, June 15, 2015Appointment as DirectorHertfordshire
Tuesday, March 8, 2016Appointment as DirectorWestminster
Sunday, May 1, 2016Appointment as Shareholder (above 75%)Westminster
Monday, January 9, 2017Appointment as DirectorEssex
Wednesday, January 25, 2017Appointment as Individual or entity with significant influence or controlBarnet
Tuesday, July 25, 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 directorsCamden
Tuesday, December 5, 2017Appointment as Director and Shareholder (above 75%)Hertfordshire
Friday, January 12, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Tuesday, December 4, 2018Appointment as DirectorHertfordshire
Wednesday, December 5, 2018Resignation as Shareholder (above 75%)Hertfordshire
Thursday, December 5, 2019Resignation as DirectorEssex
Tuesday, May 5, 2020Appointment as Director,Shareholder (25-50%) and Individual or entity with 50-75% of voting rightsWestminster
Tuesday, June 9, 2020Appointment as Director and Individual or entity with significant influence or controlEssex
Friday, June 19, 2020Appointment as DirectorEssex
Tuesday, May 4, 2021Appointment as DirectorHertfordshire
Thursday, November 18, 2021Resignation 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%)Camden
Wednesday, December 8, 2021Appointment as DirectorWestminster
Tuesday, December 21, 2021Appointment as SecretaryHertfordshire
Tuesday, February 1, 2022Appointment as DirectorWestminster
Tuesday, May 3, 2022Appointment as DirectorCity Of London
Wednesday, July 6, 2022Resignation as Shareholder (25-50%) and Individual or entity with 50-75% of voting rightsWestminster
Monday, August 22, 2022Resignation as DirectorHertfordshire
Friday, November 18, 2022Appointment as DirectorCity Of London
Friday, December 16, 2022Resignation as Individual or entity with significant influence or controlBarnet
Tuesday, June 13, 2023Resignation as DirectorEssex
Tuesday, November 14, 2023Appointment as DirectorWestminster
Saturday, March 16, 2024Appointment as DirectorWestminster
Sunday, March 17, 2024Appointment as DirectorWestminster
Monday, April 15, 2024Resignation as DirectorEssex
Monday, July 29, 2024Appointment as DirectorTower Hamlets
Monday, September 16, 2024Appointment as DirectorWestminster
Sunday, December 1, 2024Appointment as DirectorWestminster
Wednesday, December 11, 2024Appointment as DirectorWestminster
Tuesday, April 15, 2025Appointment as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 740,080 £ 1
Mar 31, 2024£ 30,000 £ 1
Mar 31, 2024£ 135,000 £ 1
Mar 31, 2024£ 7,144,635 £ 2
Mar 31, 2024£ 708,297 £ 2
Mar 31, 2024£ 1
Mar 31, 2024£ 2,101,674 £ 1
Mar 31, 2024£ 87,476 £ 1
Mar 31, 2024£ 15,000 £ 1
Mar 31, 2024£ 303,385 £ 1
Mar 31, 2024£ 10,000 £ 1
Feb 28, 2024£ 100
Feb 28, 2024
Feb 28, 2024
Feb 28, 2024£ 100
Feb 28, 2024£ 228,127
Sep 30, 2023£ 10,694 £ 2
Aug 31, 2023£ 3,318 £ 0
Dec 29, 2022£ 375,238 £ 0
Dec 27, 2022£ 4,618 £ 0
Dec 27, 2022£ 327,002 £ 0
Dec 27, 2022£ 142,205 £ 0
Dec 31, 2021£ 43,693 £ 2
Totals£ 12,410,642£ 17

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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