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Dato Capital United Kingdom

Sukhjit Singh Dua

Dua Sukhjit Singh

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Sukhjit Singh Dua - 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

  • Trustee of a trust with right to appoint and remove directors
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with more than 75% of voting rights
  • Member of a firm with significant influence or control
  • Trustee of a trust with significant influence or control
  • Individual or entity with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Director
  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Shareholder (25-50%) as a member of a firm
  • Shareholder (above 75%) as a trustee of a trust
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Member of a firm with 25-50% of voting rights
  • Trustee of a trust with more than 75% of voting rights
  • Director

Location

BRADFORD

Charts

Visits

SUKHJIT SINGH DUA (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-7012

Business areas

Business related areas

  • Bradford
  • Leeds
  • Newport

History

Partial History
Date Event Region
Tuesday, October 26, 2010Appointment as DirectorBradford
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Bradford
Tuesday, August 30, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Individual or entity with significant influence or controlLeeds
Thursday, October 6, 2016Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Individual or entity with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm and Shareholder (25-50%)Bradford
Tuesday, October 16, 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 directorsLeeds
Friday, March 15, 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 directorsBradford
Thursday, October 24, 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 directorsBradford
Thursday, February 6, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBradford
Friday, June 5, 2020Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Bradford
Friday, June 19, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBradford
Tuesday, December 1, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewport
Monday, March 28, 2022Appointment as DirectorBradford
Saturday, March 25, 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 directorsBradford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 1
Feb 29, 2024£ 0
Jan 31, 2024£ 2
Nov 30, 2023£ 7
Oct 31, 2023£ 0
Oct 31, 2023£ 0
Feb 28, 2022£ 21,482 £ 1
Dec 31, 2021
Totals£ 21,482£ 11

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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