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Dato Capital United Kingdom

Sukhjinder Singh Atwal

Atwal Sukhjinder Singh

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

  • LLP Designated Member
  • Director
  • Banker
  • Director

Charts

Searches

SUKHJINDER SINGH ATWAL (United Kingdom) Searches 2024

Business areas

Business related areas

  • Edinburgh
  • Midlothian
  • Westminster
  • Hertfordshire
  • Coventry

History

Partial History
Date Event Region
Tuesday, April 14, 2009Appointment as DirectorWestminster
Wednesday, February 24, 2010Appointment as Director and LlpdmemWestminster
Tuesday, August 24, 2010Appointment as DirectorEdinburgh, City Of
Wednesday, August 25, 2010Appointment as DirectorEdinburgh, City Of
Monday, January 10, 2011Appointment as DirectorEdinburgh, City Of
Thursday, January 20, 2011Appointment as DirectorEdinburgh, City Of
Thursday, February 3, 2011Appointment as DirectorEdinburgh, City Of
Friday, March 11, 2011Appointment as DirectorEdinburgh, City Of
Tuesday, June 21, 2011Appointment as DirectorEdinburgh, City Of
Wednesday, June 29, 2011Appointment as DirectorWestminster
Tuesday, July 12, 2011Appointment as DirectorEdinburgh, City Of
Friday, August 26, 2011Appointment as DirectorWestminster
Friday, October 21, 2011Appointment as DirectorEdinburgh, City Of
Monday, January 23, 2012Appointment as SecretaryHertfordshire
Tuesday, May 1, 2012Appointment as DirectorEdinburgh, City Of
Friday, August 3, 2012Appointment as DirectorWestminster
Friday, October 26, 2012Appointment as DirectorWestminster
Monday, January 7, 2013Appointment as DirectorWestminster
Friday, May 17, 2013Appointment as DirectorEdinburgh, City Of
Monday, June 3, 2013Appointment as DirectorMidlothian
Friday, July 19, 2013Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Westminster
Thursday, April 21, 2016Appointment as DirectorHertfordshire
Monday, June 26, 2017Appointment as QUALITY CONTROL OF THE LEGAL REPRESENTATIVE OF "SEAMARK TRUSTEES LTD" (TRUSTEE OF "THE BLUE SEA TRUST") WHO HOLD THE SHARES. and Individual or entity with 25-50% of voting rightsEdinburgh, City Of
Thursday, February 24, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCoventry

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTurnoverNet IncomeCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Feb 28, 2023
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Feb 29, 2020£ 1,045 £ 0
Dec 31, 2019£ 0
Dec 31, 2019£ 0
Dec 31, 2019£ 0
Dec 31, 2017
Dec 31, 2017
Dec 31, 2017
Dec 31, 2017
Dec 31, 2017
Dec 31, 2017
Dec 31, 2017
Dec 31, 2017
Dec 31, 2016£ 2 £ 2
Dec 31, 2016
Dec 31, 2016£ 2 £ 2
Dec 31, 2016
Dec 31, 2016£ 2 £ 2
Dec 31, 2016
Dec 31, 2016
Dec 31, 2016
Dec 31, 2016
Dec 31, 2016
Dec 31, 2016£ 2 £ 2
Dec 31, 2015£ 2
Dec 31, 2015£ 0 £ 8,333 £ 211,667 £ 211,767
Dec 31, 2015£ 600 £ 57,638 £ 65,898
Jan 31, 2013£ 4,040 £ 2,871 £ 1,171 £ 2
Totals£ 0£ 8,933£ 4,048£ 272,186£ 278,836£ 1,047£ 0

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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