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Dato Capital United Kingdom

Sharanbir Singh Momi

Momi Sharanbir Singh

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Sharanbir Singh Momi - 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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights

Location

Slough

Charts

Visits

Sharanbir Singh Momi (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-1001

Searches

Sharanbir Singh Momi (United Kingdom)Searches ©2025 https://en.datocapital.com2018-501

Business areas

Business related areas

  • Slough
  • Buckinghamshire
  • Harrow
  • Hillingdon
  • Surrey

History

Partial History
Date Event Region
Tuesday, October 23, 2012Appointment as DirectorBuckinghamshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Tuesday, June 21, 2016Appointment as DirectorSlough
Tuesday, October 18, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Thursday, May 25, 2017Appointment as Individual or entity with significant influence or controlHarrow
Monday, June 26, 2017Appointment as DirectorSlough
Sunday, September 15, 2019Resignation as DirectorSlough
Friday, October 4, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Thursday, August 27, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Tuesday, December 1, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Tuesday, June 1, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hillingdon
Saturday, April 2, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Thursday, August 18, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Thursday, May 11, 2023Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Buckinghamshire
Tuesday, May 16, 2023Appointment as DirectorBuckinghamshire
Friday, May 10, 2024Resignation as DirectorSurrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Nov 30, 2024£ 401,109 £ 9
Aug 31, 2024£ 0
May 31, 2024£ 3
May 31, 2024£ 0
Mar 31, 2024£ 4
Mar 31, 2024£ 11
Dec 31, 2023£ 0
Aug 31, 2022£ 491,185 £ 2
Jun 30, 2019£ 0
Totals£ 892,294£ 29

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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