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Dato Capital United Kingdom

Sandeep Singh Purewal

Purewal Sandeep Singh

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Reports

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Businessman
  • Director

Location

WOLVERHAMPTON

Charts

Visits

Sandeep Singh Purewal (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-72024-82024-92024-100123456

Business areas

Business related areas

  • Birmingham
  • Leicester
  • Norfolk
  • Leicestershire
  • Derbyshire

History

Partial History
Date Event Region
Wednesday, May 16, 2018Appointment 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 DirectorBirmingham
Thursday, May 31, 2018Appointment as DirectorBirmingham
Monday, June 25, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Friday, July 5, 2019Appointment as Shareholder (25-50%)Norfolk
Wednesday, August 12, 2020Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Leicester
Tuesday, September 1, 2020Resignation as DirectorBirmingham
Wednesday, March 31, 2021Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsLeicestershire
Friday, April 9, 2021Resignation as DirectorLeicester
Saturday, April 10, 2021Resignation 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%)Leicester
Tuesday, May 11, 2021Resignation as Secretary and DirectorBirmingham
Wednesday, May 12, 2021Resignation 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%)Birmingham
Tuesday, May 18, 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%)Leicestershire
Friday, August 20, 2021Resignation 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%)Birmingham
Thursday, November 18, 2021Resignation 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%)Leicester
Monday, January 17, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Monday, May 2, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Tuesday, May 10, 2022Appointment as Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Shareholder (above 75%),Director,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm and Shareholder (above 75%) as a trustee of a trustDerbyshire
Tuesday, July 26, 2022Resignation as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Leicester
Wednesday, October 19, 2022Resignation as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicester
Wednesday, January 11, 2023Resignation as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsLeicestershire
Monday, January 16, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Thursday, April 27, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Wednesday, July 5, 2023Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Leicester
Friday, December 1, 2023Resignation as Director,Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsDerbyshire
Friday, December 13, 2024Resignation 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%)Leicester
Thursday, April 10, 2025Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsDerbyshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Mar 31, 2024£ 1,480,737 £ 216,741 £ 9
Oct 31, 2023£ 1
Jun 30, 2023£ 2,620,198 £ 98,809 £ 21
Mar 31, 2023£ 1,496,872 £ 76,555 £ 12
Aug 31, 2021£ 3
May 31, 2019
Feb 28, 2019
Totals£ 5,597,807£ 392,105£ 46

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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