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Dato Capital United Kingdom

Sudeep Singh

Singh Sudeep

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%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights

Charts

Visits

SUDEEP SINGH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Cardiff
  • Westminster
  • Lancashire
  • Somerset
  • Suffolk
  • Neath Port Talbot

History

Partial History
Date Event Region
Monday, November 22, 2010Appointment as SecretaryCardiff
Wednesday, May 1, 2013Appointment as DirectorWestminster
Tuesday, July 26, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlCardiff
Sunday, September 13, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Cardiff
Monday, September 14, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Thursday, January 13, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCardiff
Monday, January 17, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCardiff
Tuesday, February 15, 2022Appointment as Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and DirectorLancashire
Wednesday, March 30, 2022Appointment as DirectorSomerset
Wednesday, October 5, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSomerset
Wednesday, March 8, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Suffolk
Friday, March 10, 2023Appointment as DirectorCardiff
Wednesday, April 26, 2023Resignation as DirectorSomerset
Thursday, May 18, 2023Appointment as DirectorNeath Port Talbot
Monday, August 21, 2023Appointment as DirectorCardiff

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 30, 2023
Mar 31, 2023
Feb 28, 2023£ 2
Jan 31, 2023£ 2
Jan 31, 2023£ 2
Nov 30, 2022£ 0
Aug 31, 2022£ 239,216 £ 11
Nov 30, 2019
Totals£ 239,216£ 17

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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