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Dato Capital United Kingdom

Satbir Singh Chawla

Chawla Satbir 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

  • Wholesaler
  • Managing Director
  • Director
  • Director

Charts

Visits

SATBIR SINGH CHAWLA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Enfield
  • Leicestershire
  • Tower Hamlets
  • Redbridge
  • Essex

History

Partial History
Date Event Region
Tuesday, April 1, 2014Appointment as DirectorRedbridge
Friday, June 6, 2014Appointment as DirectorEnfield
Monday, August 18, 2014Appointment as DirectorLeicestershire
Wednesday, August 20, 2014Appointment as DirectorTower Hamlets
Thursday, June 30, 2016Appointment as DirectorTower Hamlets
Monday, February 1, 2021Appointment as Individual or entity with significant influence or control and DirectorRedbridge
Thursday, June 3, 2021Appointment as Individual or entity with right to appoint and remove directorsTower Hamlets
Sunday, April 23, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Essex
Monday, October 23, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Thursday, October 26, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Saturday, October 28, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEssex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitNet WorthTrade DebtorsEmployees
Oct 31, 2023
Aug 31, 2023
Jun 30, 2023
Jun 30, 2023
Aug 31, 2022£ 125,719 £ 0
Jun 30, 2022£ 5,254,583 £ 6,667,293 £ 138
Aug 31, 2019£ 4
Jun 30, 2019£ 5,087,450 £ 8,267,564 £ 68
Jun 30, 2017£ 5,000
Totals£ 10,342,033£ 5,000£ 15,060,576£ 210

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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