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Dato Capital United Kingdom

Ravneet Singh

Singh Ravneet

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

  • Company Director
  • Director

Charts

Visits

RAVNEET SINGH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Brent
  • Blaenau Gwent
  • Redbridge
  • Manchester
  • Hounslow
  • Staffordshire
  • Ealing
  • Hillingdon
  • Bedford
  • Wolverhampton
  • Leicester
  • Hampshire
  • Sandwell

History

Partial History
Date Event Region
Monday, August 24, 2009Appointment as DirectorBrent
Thursday, August 4, 2011Appointment as DirectorBlaenau Gwent
Wednesday, February 1, 2012Resignation as DirectorBrent
Wednesday, June 6, 2012Appointment as DirectorStaffordshire
Thursday, September 13, 2012Appointment as DirectorEaling
Wednesday, May 20, 2015Appointment as DirectorHillingdon
Tuesday, July 21, 2015Appointment as DirectorHounslow
Wednesday, April 6, 2016Appointment as Member of a firm with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Trustee of a trust with significant influence or control,Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Redbridge
Thursday, August 10, 2017Appointment as Shareholder (above 75%)Manchester
Friday, August 25, 2017Appointment as Director,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Manchester
Friday, October 6, 2017Appointment as Director and Shareholder (25-50%)Hounslow
Monday, July 27, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with significant influence or controlBedford
Thursday, August 6, 2020Appointment as Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Wolverhampton
Monday, September 21, 2020Resignation as DirectorHounslow
Monday, December 7, 2020Resignation as Shareholder (25-50%)Hounslow
Friday, June 25, 2021Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Blaenau Gwent
Thursday, June 9, 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%)Blaenau Gwent
Monday, June 27, 2022Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Leicester
Wednesday, June 7, 2023Resignation as Director,Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBedford
Thursday, November 30, 2023Appointment as Director and Shareholder (above 75%)Hampshire
Friday, March 1, 2024Appointment as Shareholder (above 75%)Sandwell
Saturday, April 13, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBedford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 0
May 31, 2023£ 1
Jul 29, 2022£ 606,211 £ 1
Jul 31, 2019£ 38,804 £ 17
Jul 31, 2019£ 59,326 £ 1
Oct 31, 2018
Aug 31, 2018
Feb 28, 2017£ 26,723
Aug 31, 2015£ 0 £ 1,688 £ 34,921 £ 4,225 £ 2,000
Sep 30, 2014£ 10 £ 10
Totals£ 10£ 1,698£ 34,921£ 4,225£ 733,064£ 20

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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