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Dato Capital United Kingdom

Shemene Uppal

Uppal Shemene

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Shemene Uppal - 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

Location

Blandford Forum

Charts

Visits

Shemene Uppal (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92025-301

Business areas

Business related areas

  • Poole
  • Leicestershire
  • Lincolnshire

History

Partial History
Date Event Region
Friday, March 10, 2006Appointment as SecretaryPoole
Monday, October 22, 2012Appointment as DirectorLeicestershire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Poole
Wednesday, January 25, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsPoole
Thursday, July 2, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLincolnshire
Friday, March 10, 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 directorsPoole

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024
Mar 30, 2023£ 0
Mar 29, 2023£ 557,811 £ 8
Totals£ 557,811£ 8

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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