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Dato Capital United Kingdom

Sarabjeet Singh, United Kingdom

Singh Sarabjeet

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

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

Charts

Visits

SARABJEET SINGH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Strabane
  • Worcestershire
  • Salford
  • Hounslow
  • Wolverhampton
  • Ealing
  • Tower Hamlets
  • Richmond Upon Thames
  • Leicester
  • Sandwell
  • Leeds
  • Hillingdon
  • Islington
  • Hackney
  • Omagh
  • Dungannon And South Tyron
  • Waltham Forest
  • City Of London
  • North Somerset

History

Partial History
Date Event Region
Sunday, September 20, 2009Appointment as DirectorSalford
Tuesday, December 21, 2010Appointment as DirectorHounslow
Tuesday, May 10, 2011Appointment as DirectorLeeds
Wednesday, June 27, 2012Appointment as DirectorHounslow
Friday, September 7, 2012Appointment as DirectorTower Hamlets
Tuesday, January 8, 2013Appointment as DirectorHounslow
Tuesday, April 22, 2014Appointment as DirectorHounslow
Tuesday, July 8, 2014Appointment as DirectorStrabane
Monday, December 22, 2014Appointment as DirectorHounslow
Tuesday, February 16, 2016Appointment as DirectorHounslow
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or controlSalford
Monday, August 1, 2016Appointment as DirectorRichmond Upon Thames
Wednesday, September 7, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Sunday, December 4, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWorcestershire
Friday, January 13, 2017Appointment as Shareholder (above 75%)Hounslow
Thursday, March 9, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Member of a firm with right to appoint and remove directorsWolverhampton
Tuesday, July 18, 2017Appointment as DirectorHounslow
Friday, September 8, 2017Appointment as Individual or entity with significant influence or control and DirectorLeicester
Monday, October 2, 2017Appointment as DirectorSandwell
Wednesday, March 14, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSandwell
Thursday, May 10, 2018Resignation as DirectorHounslow
Tuesday, May 22, 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 directorsHillingdon
Monday, June 11, 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 directorsHillingdon
Monday, February 11, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Wednesday, July 3, 2019Appointment 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
Thursday, October 3, 2019Appointment 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
Thursday, October 17, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Tuesday, February 25, 2020Resignation as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Sunday, March 1, 2020Appointment as DirectorHillingdon
Friday, May 1, 2020Resignation as DirectorHillingdon
Friday, June 12, 2020Appointment 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
Sunday, February 21, 2021Appointment as Limited Liability Partnership MemberHackney
Thursday, February 25, 2021Appointment as Limited Liability Partnership MemberHackney
Thursday, March 11, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Monday, March 29, 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 directorsHounslow
Friday, August 27, 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, September 1, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsOmagh
Wednesday, March 16, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDungannon And South Tyrone
Wednesday, August 31, 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 directorsHillingdon
Tuesday, October 11, 2022Resignation as DirectorSalford
Thursday, December 22, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRichmond Upon Thames
Friday, March 31, 2023Appointment 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
Friday, April 7, 2023Appointment 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
Tuesday, May 2, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Friday, June 23, 2023Appointment as DirectorCity Of London
Friday, September 22, 2023Resignation as DirectorCity Of London
Thursday, October 5, 2023Appointment as DirectorWolverhampton
Tuesday, October 17, 2023Appointment 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
Wednesday, October 25, 2023Resignation as DirectorWolverhampton
Sunday, March 10, 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
Thursday, April 18, 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 directorsNorth Somerset

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Sep 30, 2023£ 0
Aug 31, 2023£ 7
Aug 31, 2023
Jun 30, 2023
Mar 31, 2023
Mar 31, 2023£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 1,803,005 £ 240,055 £ 9
Aug 31, 2022£ 0
Jun 30, 2022
Apr 30, 2022£ 2,884,707 £ 9,518,764 £ 159
Oct 31, 2021£ 0
Oct 31, 2021£ 1
Feb 28, 2020
Sep 30, 2019£ 2
Sep 30, 2019£ 3
May 31, 2019
Mar 31, 2019
Oct 31, 2018£ 28,741 £ 7
Mar 31, 2018
Oct 31, 2017£ 100
Sep 30, 2017£ 3
Sep 30, 2017
Feb 28, 2017£ 1,342 £ 3,509
Jul 31, 2015£ 431 £ 807 £ 466
Jun 30, 2015£ 4,228 £ 8,700 £ 2,147 £ 2,914
Jun 30, 2014£ 100 £ 100
Jun 30, 2014£ 1 £ 1
Totals£ 4,687,712£ 4,760£ 10,950£ 6,122£ 9,790,574£ 191

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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