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Dato Capital United Kingdom

Satvinder Singh Matharoo

Matharoo Satvinder Singh

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Satvinder Singh Matharoo - 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
  • Director

Location

Leeds

Charts

Visits

Satvinder Singh Matharoo (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-102024-82024-901234567891011121314151617

Business areas

Business related areas

  • Bradford
  • Lancashire

History

Partial History
Date Event Region
Friday, November 1, 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 directorsBradford
Wednesday, January 1, 2020Appointment as DirectorBradford
Saturday, June 20, 2020Appointment as DirectorBradford
Monday, October 26, 2020Appointment 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%)Bradford
Thursday, October 29, 2020Appointment 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%)Bradford
Friday, February 19, 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 directorsBradford
Friday, March 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 directorsLancashire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2023£ 5
Dec 31, 2022£ 10
Oct 31, 2019£ 894 £ 1
Oct 31, 2019£ 1,281 £ 1
Totals£ 2,175£ 17

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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