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Dato Capital United Kingdom

Sugandha Singh

Singh Sugandha

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Sugandha 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

  • LLP Designated Member
  • Director
  • Director

Location

CARDIFF

Charts

Visits

SUGANDHA SINGH (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-901

Business areas

Business related areas

  • Cardiff
  • Vale Of Glamorgan
  • Essex

History

Partial History
Date Event Region
Thursday, May 29, 2014Appointment as LlpdmemCardiff
Tuesday, September 2, 2014Appointment as DirectorCardiff
Friday, September 2, 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
Friday, October 1, 2021Resignation 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
Friday, May 20, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsVale Of Glamorgan, The
Tuesday, January 10, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
May 31, 2024£ 2
Sep 30, 2019£ 3
Totals£ 5

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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