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Dato Capital United Kingdom

Shivraj Singh

Singh Shivraj

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

  • Director
  • Company Director
  • Director
  • None

Charts

Visits

SHIVRAJ SINGH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Edinburgh
  • Leicester
  • Blaenau Gwent
  • Wolverhampton
  • Liverpool
  • Nottinghamshire
  • Derbyshire
  • Haringey
  • Rhondda, Cynon, Taff

History

Partial History
Date Event Region
Tuesday, June 2, 2009Appointment as DirectorLeicester
Monday, September 13, 2010Appointment as DirectorEdinburgh, City Of
Thursday, September 27, 2012Appointment as DirectorEdinburgh, City Of
Monday, October 1, 2012Appointment as DirectorEdinburgh, City Of
Thursday, January 3, 2013Appointment as DirectorLeicester
Monday, January 26, 2015Appointment as DirectorEdinburgh, City Of
Wednesday, September 30, 2015Appointment as DirectorEdinburgh, City Of
Friday, December 4, 2015Appointment as DirectorBlaenau Gwent
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Blaenau Gwent
Thursday, June 30, 2016Appointment as Shareholder (above 75%)Leicester
Saturday, October 1, 2016Appointment as Shareholder (above 75%)Edinburgh, City Of
Monday, October 3, 2016Appointment as DirectorEdinburgh, City Of
Tuesday, January 31, 2017Appointment as Shareholder (above 75%) as a member of a firm and Shareholder (above 75%)Edinburgh, City Of
Thursday, January 11, 2018Appointment as Shareholder (above 75%)Liverpool
Friday, October 5, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeicester
Wednesday, May 1, 2019Appointment as Individual or entity with significant influence or control and DirectorEdinburgh, City Of
Wednesday, July 17, 2019Appointment as SecretaryNottinghamshire
Tuesday, February 1, 2022Appointment as Limited Liability Partnership MemberDerbyshire
Saturday, April 1, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Rhondda, Cynon, Taff
Tuesday, April 18, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHaringey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Oct 31, 2023£ 1
Jun 30, 2023£ 2
Jan 31, 2023£ 7
Dec 31, 2022£ 2
Dec 31, 2022£ 955,581 £ 0
Feb 28, 2022£ 2
Dec 31, 2017
Sep 30, 2017£ 10,550
Sep 30, 2017£ 36,488
Sep 30, 2014£ 1,292 £ 55,442 £ 202,876 £ 23,868 £ 48,740
Jun 30, 2012£ 3,096 £ -8,177 £ 33,833 £ 2,031
Totals£ 4,388£ 47,265£ 202,876£ 57,701£ 1,053,390£ 14

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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