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Dato Capital United Kingdom

Sukhjeet Singh

Singh Sukhjeet

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%)
  • Security Consultant
  • Director

Charts

Visits

SUKHJEET SINGH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Trafford
  • Essex
  • Leicestershire
  • Hillingdon
  • East Ayrshire
  • Coventry
  • Birmingham
  • Redbridge
  • Cambridgeshire
  • Ealing
  • Walsall
  • Dudley
  • Sandwell
  • South Tyneside
  • Waltham Forest
  • Oxfordshire
  • Hertfordshire
  • Northamptonshire
  • Hackney
  • Barking And Dagenham

History

Partial History
Date Event Region
Thursday, November 8, 2012Appointment as DirectorCoventry
Friday, June 28, 2013Appointment as DirectorTrafford
Saturday, March 1, 2014Appointment as DirectorEast Ayrshire
Sunday, November 30, 2014Appointment as DirectorEast Ayrshire
Wednesday, April 8, 2015Appointment as DirectorBirmingham
Wednesday, January 13, 2016Appointment as SecretaryRedbridge
Wednesday, March 16, 2016Appointment as DirectorLeicestershire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Leicestershire
Monday, June 20, 2016Appointment as Shareholder (above 75%)Essex
Tuesday, December 20, 2016Resignation as Shareholder (above 75%)Essex
Monday, February 12, 2018Appointment 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
Thursday, May 10, 2018Appointment as Shareholder (above 75%)Essex
Monday, May 14, 2018Appointment as DirectorCambridgeshire
Wednesday, May 23, 2018Resignation as DirectorCambridgeshire
Wednesday, May 8, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Friday, August 2, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWalsall
Tuesday, October 22, 2019Resignation as Shareholder (above 75%)Essex
Friday, November 22, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTrafford
Wednesday, April 22, 2020Resignation as DirectorLeicestershire
Thursday, July 9, 2020Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDudley
Monday, April 26, 2021Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsWaltham Forest
Thursday, May 20, 2021Appointment as Shareholder (above 75%)Sandwell
Tuesday, June 1, 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 directorsSouth Tyneside
Friday, July 16, 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
Friday, August 27, 2021Appointment as Shareholder (above 75%)Sandwell
Thursday, October 21, 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
Thursday, July 14, 2022Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsOxfordshire
Thursday, November 3, 2022Resignation as Shareholder (above 75%)Essex
Tuesday, September 12, 2023Resignation as Shareholder (50-75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWalsall
Thursday, September 14, 2023Resignation as Shareholder (50-75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWalsall
Wednesday, September 20, 2023Resignation as DirectorWalsall
Monday, November 20, 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 directorsHertfordshire
Tuesday, January 2, 2024Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorthamptonshire
Saturday, March 23, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Saturday, April 6, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Tuesday, April 23, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Monday, April 29, 2024Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSandwell

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2023£ 0
Jul 31, 2023
May 31, 2023£ 1
May 31, 2023£ 4
Mar 31, 2023£ 109,618 £ 1
Oct 31, 2022
Sep 30, 2022
Aug 31, 2022
May 31, 2022£ 1
Apr 23, 2022
Mar 31, 2022£ 8,145 £ 0
Feb 28, 2022£ 1
Aug 31, 2020£ 0
Sep 30, 2019£ 1
Jan 31, 2019£ 18,000
Jul 31, 2014£ 995 £ 38,995 £ 4,484 £ 6,500
Totals£ 995£ 38,995£ 4,484£ 142,263£ 9

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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