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Dato Capital United Kingdom

Sandeep Singh Bajwa

Bajwa 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

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

Location

ISLEWORTH

Charts

Visits

SANDEEP SINGH BAJWA (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-42019-122024-1001

Business areas

Business related areas

  • Enfield
  • Redbridge
  • Ealing
  • Hounslow
  • Wolverhampton

History

Partial History
Date Event Region
Tuesday, January 25, 1994Appointment as DirectorEnfield
Wednesday, August 15, 2007Appointment as DirectorEaling
Wednesday, April 24, 2013Resignation as DirectorEnfield
Thursday, June 6, 2013Appointment as DirectorEaling
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Thursday, August 11, 2016Appointment as Shareholder (above 75%)Redbridge
Friday, May 26, 2017Appointment as Individual or entity with significant influence or controlRedbridge
Wednesday, May 31, 2017Appointment as Individual or entity with significant influence or controlRedbridge
Tuesday, November 7, 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 directorsHounslow
Tuesday, December 10, 2019Appointment as Individual or entity with significant influence or controlRedbridge
Thursday, December 19, 2019Resignation as Individual or entity with significant influence or control,Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm 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 and Shareholder (above 75%)Redbridge
Tuesday, December 1, 2020Resignation as DirectorRedbridge
Thursday, September 8, 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 directorsEaling
Thursday, July 18, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Nov 30, 2023£ 0
Dec 31, 2022£ 154 £ 0
May 31, 2019
May 31, 2019£ 18,719
Jul 31, 2012£ 100 £ 100
Totals£ 100£ 100£ 18,873£ 0

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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