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Dato Capital United Kingdom

Sandeep Uppal

Uppal Sandeep

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

  • Chartered Accountant
  • Company Director
  • Secretary
  • Director

Charts

Visits

SANDEEP UPPAL (United Kingdom) Page visits 2024

Searches

SANDEEP UPPAL (United Kingdom) Searches 2024

Business areas

Business related areas

  • Norfolk
  • Aberdeen City
  • Essex
  • Sandwell

History

Partial History
Date Event Region
Wednesday, September 18, 2013Appointment as DirectorNorfolk
Thursday, June 19, 2014Appointment as DirectorNorfolk
Friday, November 7, 2014Appointment as DirectorNorfolk
Thursday, January 22, 2015Appointment as SecretaryNorfolk
Friday, July 10, 2015Appointment as DirectorNorfolk
Monday, September 7, 2015Appointment as DirectorEssex
Monday, January 18, 2016Appointment as DirectorNorfolk
Tuesday, September 20, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Essex
Tuesday, November 8, 2016Appointment as DirectorAberdeen City
Wednesday, December 14, 2016Appointment as DirectorAberdeen City
Tuesday, December 20, 2016Appointment as DirectorNorfolk
Monday, March 27, 2017Appointment as DirectorAberdeen City
Tuesday, April 17, 2018Appointment as DirectorAberdeen City
Wednesday, June 13, 2018Appointment as DirectorNorfolk
Wednesday, January 30, 2019Appointment as DirectorNorfolk
Friday, January 17, 2020Appointment as DirectorNorfolk
Friday, January 24, 2020Appointment as DirectorNorfolk
Wednesday, September 30, 2020Appointment as DirectorNorfolk
Wednesday, December 9, 2020Appointment as DirectorNorfolk
Monday, May 10, 2021Appointment as DirectorNorfolk
Thursday, June 24, 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 directorsSandwell
Thursday, July 22, 2021Appointment as DirectorNorfolk
Tuesday, January 17, 2023Appointment as DirectorNorfolk
Sunday, April 30, 2023Resignation as DirectorNorfolk
Friday, May 12, 2023Appointment 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%)Norfolk

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade Debtors
Sep 30, 2020
Feb 29, 2020
Nov 29, 2012£ 462,054 £ 788,734 £ 481,009 £ 244,521 £ 367,151
Totals£ 462,054£ 788,734£ 481,009£ 244,521£ 367,151

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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