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Dato Capital United Kingdom

Sandeep Singh Bains

Bains Sandeep 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

  • Retailer
  • Director

Location

HERNE BAY

Charts

Visits

SANDEEP SINGH BAINS (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102025-4012

Business areas

Business related areas

  • Bradford
  • Newham
  • Wolverhampton
  • Peterborough
  • Birmingham
  • Warwickshire
  • Islington

History

Partial History
Date Event Region
Tuesday, February 5, 2013Appointment as DirectorBradford
Monday, March 24, 2014Appointment as DirectorBradford
Friday, June 19, 2015Appointment as DirectorBradford
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlBradford
Wednesday, October 5, 2016Appointment as Shareholder (above 75%)Birmingham
Wednesday, October 25, 2017Appointment as Director,Trustee of a trust with significant influence or control,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 more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Newham
Thursday, January 11, 2018Appointment as Individual or entity with significant influence or control and DirectorBradford
Tuesday, May 1, 2018Appointment as DirectorWolverhampton
Friday, June 15, 2018Appointment 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%)Peterborough
Thursday, January 10, 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 directorsWolverhampton
Tuesday, February 26, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, October 28, 2020Appointment as Shareholder (above 75%)Warwickshire
Friday, March 17, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Islington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 1
Jan 31, 2024£ 292,742 £ 0
Oct 31, 2023£ 0
Feb 28, 2021
May 31, 2020£ 1
Jun 30, 2019
Mar 31, 2018
Totals£ 292,742£ 2

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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