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Dato Capital United Kingdom

Sandeep Singh Srai

Srai 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 (25-50%)

Charts

Searches

Sandeep Singh Srai (United Kingdom) Searches 2024

Business areas

Business related areas

  • Ealing
  • Richmond Upon Thames

History

Partial History
Date Event Region
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Ealing
Saturday, July 30, 2016Resignation as Shareholder (25-50%)Ealing
Wednesday, January 24, 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 directorsRichmond Upon Thames
Friday, November 22, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRichmond Upon Thames
Wednesday, May 12, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRichmond Upon Thames
Thursday, May 13, 2021Appointment as DirectorRichmond Upon Thames
Wednesday, June 30, 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 directorsRichmond Upon Thames
Wednesday, August 11, 2021Appointment as DirectorRichmond Upon Thames
Tuesday, April 19, 2022Appointment as DirectorRichmond Upon Thames
Thursday, August 18, 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 directorsRichmond Upon Thames

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jun 30, 2023
May 31, 2023
Apr 30, 2023£ 2
Apr 30, 2023
Apr 30, 2023
Mar 31, 2023£ 2
Jul 31, 2019
Totals£ 4

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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