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Dato Capital United Kingdom

Sandeep Kaur Gill

Gill Sandeep Kaur

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

  • Managing Consultant
  • Consultant
  • Director

Charts

Visits

SANDEEP KAUR GILL (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Surrey
  • Windsor And Maidenhead
  • City Of London
  • East Sussex
  • Warwickshire
  • Milton Keynes
  • Newham
  • Westminster
  • Sunderland

History

Partial History
Date Event Region
Tuesday, September 28, 2010Appointment as DirectorSurrey
Wednesday, February 18, 2015Appointment as DirectorSurrey
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Surrey
Thursday, May 19, 2016Appointment as Individual or entity with significant influence or controlWindsor And Maidenhead
Sunday, August 27, 2017Appointment as DirectorCity Of London
Wednesday, February 27, 2019Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlSurrey
Wednesday, July 10, 2019Appointment as Individual or entity with significant influence or controlWindsor And Maidenhead
Monday, May 4, 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 Individual or entity with significant influence or controlWindsor And Maidenhead
Wednesday, September 16, 2020Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Surrey
Thursday, November 19, 2020Appointment as DirectorEast Sussex
Monday, December 7, 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 directorsWarwickshire
Wednesday, August 11, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMilton Keynes
Wednesday, September 15, 2021Appointment as DirectorMilton Keynes
Wednesday, December 15, 2021Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Newham
Thursday, February 3, 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 directorsWestminster
Wednesday, September 7, 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 directorsWindsor And Maidenhead
Saturday, April 1, 2023Resignation as DirectorEast Sussex
Monday, April 10, 2023Appointment as DirectorSunderland

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2023£ 100 £ 3
Jul 31, 2023£ 430,859 £ 7
Jun 30, 2023£ 1
May 31, 2023£ 2
May 31, 2023£ 0
Mar 31, 2023£ 2
Feb 28, 2023£ 0 £ 0
Jul 31, 2020
Jun 30, 2019
Totals£ 430,959£ 15

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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