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Dato Capital United Kingdom

Robin Singh

Singh Robin

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

  • Trustee of a trust with right to appoint and remove directors
  • Member of a firm with more than 75% of voting rights
  • Trustee of a trust with significant influence or control
  • Secretari
  • Shareholder (above 75%)
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Shareholder (above 75%) as a trustee of a trust
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Secretary
  • Trustee of a trust with more than 75% of voting rights

Charts

Visits

ROBIN SINGH (United Kingdom) Page visits 2024

Searches

ROBIN SINGH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Camden
  • Brent
  • Harrow
  • Ealing
  • Redbridge
  • Westminster
  • Greenwich
  • Coventry
  • Leicestershire
  • Surrey
  • Sandwell
  • Hackney
  • Barking And Dagenham
  • Hillingdon
  • City Of London
  • Hounslow
  • Newham
  • Central Bedfordshire
  • Milton Keynes
  • Leicester
  • Leeds

History

Partial History
Date Event Region
Wednesday, August 15, 2007Appointment as SecretaryCamden
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Brent
Tuesday, May 17, 2016Appointment as Shareholder (50-75%) and Shareholder (25-50%)Harrow
Tuesday, August 23, 2016Appointment as Shareholder (above 75%)Surrey
Tuesday, November 1, 2016Appointment as DirectorWestminster
Monday, June 5, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEaling
Wednesday, August 9, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors,Trustee of a trust with significant influence or control and DirectorRedbridge
Wednesday, May 9, 2018Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsGreenwich
Wednesday, February 27, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Sunday, June 9, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Monday, July 6, 2020Appointment as Shareholder (above 75%)Sandwell
Friday, July 31, 2020Appointment 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 SecretaryCamden
Wednesday, August 26, 2020Resignation as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEaling
Thursday, September 3, 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 directorsSurrey
Wednesday, October 21, 2020Appointment as DirectorHackney
Thursday, December 17, 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 directorsBarking And Dagenham
Monday, February 1, 2021Appointment as Shareholder (above 75%)Hackney
Wednesday, February 24, 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 directorsHillingdon
Friday, July 23, 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 directorsSurrey
Friday, August 27, 2021Resignation as SecretaryCamden
Friday, October 1, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Friday, October 22, 2021Appointment as Shareholder (25-50%)City Of London
Monday, November 15, 2021Resignation as Shareholder (above 75%)Surrey
Tuesday, December 21, 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 directorsHillingdon
Thursday, March 10, 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 directorsBarking And Dagenham
Wednesday, June 15, 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 directorsHounslow
Friday, June 17, 2022Appointment as DirectorNewham
Tuesday, June 28, 2022Appointment as DirectorRedbridge
Friday, September 23, 2022Appointment as Shareholder (above 75%)Newham
Tuesday, November 1, 2022Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Friday, February 10, 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 directorsCoventry
Friday, February 17, 2023Appointment as DirectorCentral Bedfordshire
Tuesday, August 15, 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 directorsMilton Keynes
Friday, August 18, 2023Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Wednesday, January 31, 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 directorsLeeds
Sunday, February 11, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2023£ 0
Jun 30, 2023
May 31, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 28,616 £ 31
Mar 31, 2023£ 11,410 £ 2
Mar 30, 2023
Feb 28, 2023£ 127,036 £ 0
Dec 31, 2022£ 0
Oct 31, 2022
Oct 31, 2022£ 1,325 £ 0
Jul 31, 2022£ 814,696 £ 6
Jun 30, 2022£ 0
Sep 30, 2021£ 17
Feb 29, 2020£ 4,881 £ 12
Totals£ 987,964£ 69

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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