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Dato Capital United Kingdom

Sandeep Singh Sandhu, United Kingdom

Sandhu 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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Individual or entity with significant influence or control

Charts

Searches

SANDEEP SINGH SANDHU (United Kingdom) Searches 2024

Business areas

Business related areas

  • Greenwich
  • Warwickshire
  • Lancashire
  • Birmingham
  • City Of London
  • Ealing
  • Essex
  • Newham
  • Camden

History

Partial History
Date Event Region
Thursday, March 25, 2004Appointment as DirectorGreenwich
Monday, September 19, 2011Appointment as SecretaryWarwickshire
Monday, November 28, 2011Appointment as DirectorLancashire
Thursday, December 1, 2011Appointment as SecretaryWarwickshire
Tuesday, October 27, 2015Appointment as DirectorCity Of London
Monday, April 25, 2016Appointment as Individual or entity with significant influence or controlGreenwich
Thursday, June 14, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Birmingham
Friday, March 8, 2019Appointment as Shareholder (above 75%)City Of London
Monday, April 15, 2019Appointment as DirectorEaling
Tuesday, April 16, 2019Resignation as DirectorEaling
Friday, September 13, 2019Appointment as DirectorEssex
Thursday, November 7, 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 directorsBirmingham
Tuesday, February 11, 2020Resignation as DirectorBirmingham
Thursday, February 13, 2020Resignation as DirectorBirmingham
Monday, May 11, 2020Appointment 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, July 30, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, June 1, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, December 8, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Wednesday, September 28, 2022Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Essex
Monday, April 17, 2023Appointment as Shareholder (above 75%)Ealing
Monday, May 1, 2023Appointment as DirectorEaling
Monday, May 15, 2023Appointment as DirectorEssex
Thursday, June 22, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewham
Monday, November 13, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jul 31, 2023
May 31, 2023£ 1
Mar 31, 2023£ 7,201 £ 8
Feb 28, 2023
Dec 31, 2022£ 296 £ 5
Dec 31, 2022£ 1
Dec 31, 2022
Apr 30, 2022£ 195,041 £ 1
Mar 31, 2022£ 1
Mar 31, 2022£ 1
Mar 31, 2022£ 1
Jun 30, 2019
Nov 30, 2012£ 682 £ 422 £ 7,069 £ 6,809
Totals£ 682£ 422£ 7,069£ 209,347£ 19

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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