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Dato Capital United Kingdom

Sanjeev Singh Panesar

Panesar Sanjeev 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

  • Property Consultant
  • Retailer
  • Developer
  • Company Director
  • Director

Location

GLASGOW

Charts

Visits

SANJEEV SINGH PANESAR (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-11012

Business areas

Business related areas

  • Glasgow City
  • Renfrewshire
  • Harrow

History

Partial History
Date Event Region
Friday, September 29, 2000Appointment as DirectorGlasgow City
Thursday, December 21, 2000Resignation as DirectorGlasgow City
Monday, January 13, 2003Appointment as DirectorGlasgow City
Tuesday, February 25, 2003Appointment as DirectorRenfrewshire
Tuesday, October 28, 2003Appointment as DirectorRenfrewshire
Tuesday, March 15, 2005Appointment as DirectorRenfrewshire
Thursday, June 9, 2005Appointment as DirectorRenfrewshire
Wednesday, November 30, 2005Appointment as DirectorRenfrewshire
Sunday, February 1, 2009Appointment as DirectorRenfrewshire
Monday, February 2, 2009Appointment as DirectorGlasgow City
Friday, January 29, 2010Appointment as DirectorGlasgow City
Friday, October 1, 2010Resignation as DirectorRenfrewshire
Tuesday, November 30, 2010Resignation as DirectorRenfrewshire
Wednesday, December 14, 2011Resignation as DirectorRenfrewshire
Wednesday, December 5, 2012Appointment as DirectorGlasgow City
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Glasgow City
Thursday, May 19, 2016Appointment as DirectorHarrow
Monday, January 23, 2017Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Monday, February 20, 2017Appointment as DirectorGlasgow City
Tuesday, December 18, 2018Appointment as DirectorRenfrewshire
Thursday, December 20, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and DirectorGlasgow City
Thursday, January 24, 2019Resignation as DirectorGlasgow City
Friday, February 5, 2021Resignation as DirectorHarrow
Friday, April 1, 2022Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Glasgow City
Friday, September 15, 2023Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Renfrewshire
Monday, September 18, 2023Resignation as Shareholder (above 75%)Glasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Mar 31, 2024£ 100,350 £ 5
Feb 27, 2024£ 333,662 £ 1
Feb 27, 2024£ 39,081 £ 1
Jan 31, 2024£ 28,920 £ 2
Dec 31, 2023£ 27,450 £ 1
Mar 31, 2023£ 0
Feb 28, 2023£ 27,050 £ 0
Feb 28, 2023£ 22,924 £ 0
Dec 20, 2022£ 0
Mar 31, 2020£ 0
Jan 31, 2020£ 0
Jul 31, 2019£ 15,552
Jan 31, 2019
May 31, 2018
Sep 30, 2017
Oct 31, 2015£ 2 £ 2
Totals£ 2£ 2£ 594,989£ 10

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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