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Dato Capital United Kingdom

Sanjinder Singh

Singh Sanjinder

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

  • Trustee of a trust with right to appoint and remove directors
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Member of a firm with significant influence or control
  • Security Consultant
  • Trustee of a trust with significant influence or control
  • Individual or entity with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Director
  • Individual or entity with 25-50% of voting rights
  • Director

Charts

Visits

SANJINDER SINGH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Sandwell
  • Birmingham
  • Staffordshire
  • Wolverhampton

History

Partial History
Date Event Region
Monday, July 6, 2009Appointment as SecretaryBirmingham
Wednesday, July 29, 2009Appointment as SecretaryBirmingham
Tuesday, January 5, 2010Appointment as DirectorSandwell
Friday, November 12, 2010Appointment as SecretarySandwell
Tuesday, July 5, 2011Appointment as DirectorSandwell
Wednesday, November 16, 2011Appointment as DirectorSandwell
Friday, September 7, 2012Appointment as DirectorBirmingham
Friday, October 19, 2012Appointment as SecretarySandwell
Thursday, November 8, 2012Appointment as DirectorStaffordshire
Wednesday, January 30, 2013Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlBirmingham
Sunday, April 10, 2016Appointment as Shareholder (above 75%) as a member of a firm and Individual or entity with significant influence or controlSandwell
Saturday, June 18, 2016Appointment as Shareholder (above 75%)Sandwell
Monday, August 1, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBirmingham
Wednesday, November 23, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSandwell
Thursday, January 26, 2017Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsBirmingham
Tuesday, February 14, 2017Appointment as DirectorSandwell
Tuesday, January 23, 2018Appointment 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%)Sandwell
Saturday, December 1, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Tuesday, January 1, 2019Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Friday, September 1, 2023Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Monday, January 1, 2024Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Saturday, April 13, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2023£ 2
Jul 31, 2023£ 0
Jan 31, 2022
Jan 31, 2022
Dec 31, 2021£ 0
Nov 30, 2021
Jan 31, 2019
Jan 31, 2016£ 1,835 £ 5,503 £ 68,976 £ 57,170 £ 14,294
Oct 31, 2015£ 100 £ 100
Totals£ 1,935£ 5,603£ 68,976£ 57,170£ 14,294£ 2

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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