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Dato Capital United Kingdom

Sucha Singh, United Kingdom

Singh Sucha

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Station Supervisor
  • Director
  • Chef

Charts

Visits

SUCHA SINGH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Newham
  • Glasgow City
  • Redbridge
  • Wolverhampton
  • Ealing
  • Coventry
  • Doncaster
  • Reading
  • Leicester
  • Inverclyde
  • Birmingham
  • Dudley
  • Sandwell
  • Barking And Dagenham
  • Hillingdon
  • Barnet

History

Partial History
Date Event Region
Tuesday, March 27, 2001Appointment as DirectorReading
Thursday, February 7, 2002Appointment as DirectorWolverhampton
Wednesday, July 2, 2003Appointment as DirectorBarnet
Thursday, December 28, 2006Appointment as DirectorNewham
Monday, January 8, 2007Appointment as DirectorRedbridge
Friday, July 29, 2011Appointment as DirectorLeicester
Wednesday, February 22, 2012Appointment as DirectorDoncaster
Wednesday, November 5, 2014Resignation as DirectorDoncaster
Thursday, July 16, 2015Appointment as DirectorLeicester
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Saturday, April 30, 2016Appointment as Shareholder (25-50%)Wolverhampton
Thursday, May 26, 2016Appointment as Shareholder (above 75%)Ealing
Friday, June 24, 2016Appointment as DirectorGlasgow City
Friday, July 1, 2016Appointment as Shareholder (above 75%),Individual or entity with significant influence or control and Individual or entity with more than 75% of voting rightsLeicester
Monday, October 31, 2016Appointment as Director,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Leicester
Thursday, January 18, 2018Appointment as SecretaryReading
Tuesday, May 15, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Inverclyde
Thursday, December 27, 2018Resignation as Shareholder (above 75%) and Individual or entity with significant influence or controlLeicester
Friday, June 21, 2019Appointment as Shareholder (25-50%)Birmingham
Monday, December 23, 2019Appointment as DirectorSandwell
Monday, January 27, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDudley
Monday, March 16, 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 directorsRedbridge
Friday, March 19, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsInverclyde
Thursday, April 1, 2021Appointment as DirectorRedbridge
Friday, June 11, 2021Appointment as Shareholder (above 75%)Barking And Dagenham
Thursday, September 23, 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 directorsHillingdon
Tuesday, June 7, 2022Appointment 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%)Sandwell
Saturday, October 1, 2022Resignation as DirectorEaling
Monday, January 9, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlInverclyde
Tuesday, January 31, 2023Resignation as Shareholder (above 75%)Ealing
Wednesday, February 1, 2023Resignation as DirectorReading
Thursday, June 1, 2023Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Sandwell
Monday, April 1, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Tuesday, May 21, 2024Resignation as DirectorHillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2023
Jun 30, 2023£ 4,551 £ 1
Jun 30, 2023
May 31, 2023£ 2
May 31, 2023£ 1
May 30, 2023£ 11
Apr 30, 2023£ 1
Mar 31, 2023£ 0 £ 4
Mar 31, 2023£ 10,230 £ 0
Mar 31, 2023£ 0
Mar 31, 2023
Jan 31, 2023£ 1,029 £ 8
Jan 31, 2023£ 11,669 £ 1
Dec 31, 2022
Nov 30, 2022£ 1
Sep 30, 2022£ 2,900 £ 0
Sep 30, 2022£ 1
Mar 31, 2022£ 2,190,699 £ 30
Dec 31, 2021£ 0 £ 0
Jun 30, 2020£ 0
May 31, 2019£ 8
Nov 30, 2018
Totals£ 2,221,078£ 69

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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