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Dato Capital United Kingdom

Sandeep Singh Khaira

Khaira Sandeep Singh

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Sandeep Singh Khaira - United Kingdom
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

  • Director
  • Director

Location

TELFORD

Charts

Visits

SANDEEP SINGH KHAIRA (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102025-3012

Searches

SANDEEP SINGH KHAIRA (United Kingdom)Searches ©2025 https://en.datocapital.com2022-301

Business areas

Business related areas

  • Telford And Wrekin
  • Wirral
  • Wolverhampton

History

Partial History
Date Event Region
Friday, April 27, 2007Appointment as SecretaryTelford And Wrekin
Thursday, February 14, 2013Appointment as DirectorTelford And Wrekin
Friday, April 12, 2013Appointment as DirectorTelford And Wrekin
Tuesday, November 12, 2013Appointment as DirectorTelford And Wrekin
Friday, July 1, 2016Appointment as Shareholder (above 75%)Wolverhampton
Wednesday, July 6, 2016Appointment as DirectorWirral
Monday, August 1, 2016Appointment as Shareholder (25-50%)Telford And Wrekin
Thursday, September 1, 2016Resignation as Shareholder (25-50%)Telford And Wrekin
Monday, October 10, 2016Appointment as Individual or entity with significant influence or controlTelford And Wrekin
Friday, January 13, 2017Appointment as Individual or entity with significant influence or controlTelford And Wrekin
Tuesday, November 16, 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 directorsTelford And Wrekin
Monday, February 14, 2022Resignation 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 DirectorTelford And Wrekin
Tuesday, January 31, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTelford And Wrekin
Thursday, April 27, 2023Resignation as DirectorTelford And Wrekin
Thursday, November 7, 2024Appointment as DirectorTelford And Wrekin

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Apr 28, 2024£ 2
Feb 28, 2024£ 2
Jan 31, 2024£ 2
Jan 31, 2024£ 12 £ 1
Apr 29, 2023£ 5
Nov 30, 2022£ 3
Aug 31, 2020£ 2
Mar 31, 2017£ 0
Feb 28, 2016£ 139 £ 2,921 £ 100,366 £ 299,652 £ 15,146
Totals£ 139£ 2,921£ 100,366£ 299,652£ 15,160£ 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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