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Dato Capital United Kingdom

Sandeep Singh Dayal

Dayal 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 right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights

Location

ILFORD

Charts

Visits

SANDEEP SINGH DAYAL (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-92024-11012345

Business areas

Business related areas

  • Havering
  • Essex

History

Partial History
Date Event Region
Friday, November 6, 2015Appointment as DirectorHavering
Monday, October 31, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHavering
Tuesday, June 13, 2017Appointment as Shareholder (above 75%)Essex
Thursday, January 18, 2018Appointment as Shareholder (above 75%)Essex
Saturday, October 13, 2018Resignation as DirectorHavering
Monday, January 28, 2019Appointment as Shareholder (above 75%)Essex
Tuesday, August 6, 2019Appointment as DirectorHavering
Sunday, December 1, 2019Resignation 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%)Havering
Wednesday, December 11, 2019Resignation as DirectorHavering
Wednesday, December 18, 2019Resignation as DirectorEssex
Tuesday, August 4, 2020Appointment as DirectorEssex
Wednesday, August 5, 2020Appointment as DirectorHavering
Thursday, August 6, 2020Resignation as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsEssex
Wednesday, August 26, 2020Appointment as Shareholder (above 75%)Essex
Friday, September 4, 2020Resignation as DirectorHavering
Sunday, September 6, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Saturday, March 6, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Essex
Tuesday, March 16, 2021Resignation as Shareholder (above 75%)Essex
Monday, April 26, 2021Appointment as DirectorEssex
Tuesday, April 27, 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 directorsEssex
Sunday, September 12, 2021Resignation as Shareholder (above 75%)Essex
Tuesday, September 14, 2021Resignation as Shareholder (above 75%)Essex
Wednesday, November 30, 2022Resignation as DirectorEssex
Tuesday, February 27, 2024Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorEssex
Wednesday, March 6, 2024Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Essex
Thursday, October 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 directorsEssex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jan 31, 2025
Nov 30, 2024
Jan 31, 2020£ 1
Totals£ 1

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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