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Dato Capital United Kingdom

Satnam Singh Thandi

Thandi Satnam 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

  • Accountant
  • Nominee Director
  • Director
  • Marketing Director

Charts

Visits

SATNAM SINGH THANDI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hertfordshire
  • Croydon
  • Manchester
  • Bournemouth
  • Kent
  • Luton
  • Wolverhampton
  • City Of London
  • Sandwell
  • Central Bedfordshire

History

Partial History
Date Event Region
Friday, June 3, 1994Appointment as DirectorCity Of London
Saturday, June 4, 1994Resignation as DirectorCity Of London
Monday, May 22, 1995Appointment as DirectorManchester
Tuesday, August 8, 1995Appointment as DirectorHertfordshire
Wednesday, August 9, 1995Resignation as DirectorHertfordshire
Monday, December 4, 1995Appointment as DirectorHertfordshire
Friday, March 29, 1996Appointment as Nominee DirectorLuton
Tuesday, April 30, 1996Resignation as Nominee DirectorLuton
Tuesday, May 14, 1996Resignation as DirectorManchester
Friday, June 7, 1996Appointment as Nominee DirectorBournemouth
Monday, June 10, 1996Resignation as Nominee DirectorBournemouth
Friday, December 20, 1996Appointment as Nominee DirectorLuton
Tuesday, March 11, 1997Appointment as Nominee DirectorHertfordshire
Tuesday, May 27, 1997Resignation as Nominee DirectorLuton
Monday, June 30, 1997Resignation as Nominee DirectorHertfordshire
Monday, September 1, 1997Resignation as Nominee DirectorCentral Bedfordshire
Thursday, May 21, 1998Resignation as Nominee DirectorLuton
Thursday, February 11, 1999Resignation as Nominee DirectorKent
Wednesday, March 3, 1999Resignation as Nominee DirectorCroydon
Friday, April 6, 2001Resignation as DirectorHertfordshire
Monday, October 19, 2009Appointment as DirectorWolverhampton
Tuesday, July 20, 2010Appointment as DirectorWolverhampton
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Wolverhampton
Thursday, September 1, 2016Appointment as Shareholder (above 75%)Sandwell
Friday, March 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
Monday, December 9, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Wolverhampton
Tuesday, May 31, 2022Resignation as Shareholder (25-50%)Wolverhampton
Saturday, June 24, 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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2023£ 1
Apr 30, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 41,381 £ 22
Mar 31, 2023£ 1
Mar 31, 2022£ 855,477 £ 5
Mar 31, 2022£ 2
Feb 28, 2022£ 4
Aug 31, 2019
Mar 31, 2017£ 1,643 £ 9,618
Oct 31, 2013£ 544 £ 12,860 £ 12,981
Totals£ 544£ 14,503£ 22,599£ 896,858£ 36

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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