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Dato Capital United Kingdom

Shalinder Singh

Singh Shalinder

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

  • Shareholder (above 75%)
  • Director
  • Director

Charts

Visits

SHALINDER SINGH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hounslow
  • Islington
  • Coventry
  • Ealing
  • City Of London
  • Camden
  • Newham
  • Westminster

History

Partial History
Date Event Region
Monday, January 7, 2013Appointment as DirectorHounslow
Wednesday, October 22, 2014Appointment as DirectorHounslow
Friday, September 11, 2015Appointment as DirectorIslington
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Coventry
Wednesday, June 15, 2016Appointment as DirectorHounslow
Saturday, September 10, 2016Appointment as Shareholder (above 75%)Islington
Wednesday, June 7, 2017Resignation as Shareholder (above 75%)Coventry
Wednesday, May 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 directorsEaling
Thursday, May 16, 2019Appointment as Shareholder (above 75%)City Of London
Tuesday, July 2, 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 directorsCamden
Monday, November 18, 2019Resignation as DirectorCity Of London
Tuesday, November 19, 2019Resignation as Shareholder (above 75%) and DirectorCity Of London
Saturday, November 23, 2019Appointment as DirectorCamden
Sunday, December 1, 2019Resignation as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Member of a firm with right to appoint and remove directors and Trustee of a trust with right to appoint and remove directorsCamden
Thursday, May 28, 2020Appointment as Individual or entity with significant influence or controlNewham
Friday, March 12, 2021Appointment as Individual or entity with right to appoint and remove directorsWestminster
Monday, December 20, 2021Resignation as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorCamden
Tuesday, December 21, 2021Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Friday, January 19, 2024Appointment as DirectorCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2023£ 1
Mar 31, 2023£ 245,030 £ 1
Mar 31, 2023£ 2,000 £ 1
Mar 31, 2023£ 157,660 £ 5
Dec 31, 2022£ 8,001,030 £ 108
Nov 30, 2022
Mar 31, 2018
Sep 30, 2016
Totals£ 8,405,720£ 116

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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