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Dato Capital United Kingdom

Sanmeet Singh Khurana

Khurana Sanmeet Singh

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Sanmeet Singh Khurana - 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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights

Location

Hounslow

Charts

Visits

Sanmeet Singh Khurana (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-901

Searches

Sanmeet Singh Khurana (United Kingdom)Searches ©2025 https://en.datocapital.com2020-501

Business areas

Business related areas

  • Bracknell Forest
  • Barnet
  • Hounslow

History

Partial History
Date Event Region
Thursday, January 4, 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 directorsBracknell Forest
Friday, March 26, 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 directorsBracknell Forest
Thursday, July 1, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarnet
Saturday, March 19, 2022Appointment 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%)Barnet
Friday, March 29, 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 directorsHounslow
Saturday, August 17, 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 directorsHounslow
Tuesday, February 4, 2025Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024£ 0
Jan 31, 2024£ 2
Jan 31, 2024£ 2
May 31, 2023£ 3,061 £ 0
Totals£ 3,061£ 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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