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Dato Capital United Kingdom

Sukhraj Singh Mudhar

Mudhar Sukhraj 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

  • Shareholder (above 75%)
  • Company Director
  • Director

Business areas

Business related areas

  • Slough
  • Camden
  • Ealing
  • Hounslow
  • Richmond Upon Thames

History

Partial History
Date Event Region
Monday, May 14, 2001Appointment as DirectorHounslow
Thursday, March 24, 2005Appointment as DirectorSlough
Tuesday, February 9, 2010Appointment as DirectorSlough
Monday, December 21, 2015Appointment as DirectorRichmond Upon Thames
Wednesday, January 13, 2016Appointment as DirectorEaling
Wednesday, June 1, 2016Appointment as Shareholder (above 75%)Ealing
Wednesday, July 13, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Slough
Wednesday, September 28, 2016Appointment as DirectorCamden
Tuesday, June 6, 2017Appointment as Shareholder (above 75%)Slough
Thursday, May 3, 2018Appointment as Shareholder (above 75%)Slough
Friday, June 1, 2018Appointment as DirectorHounslow
Wednesday, June 6, 2018Appointment as Shareholder (50-75%)Camden
Monday, April 1, 2019Appointment as Shareholder (25-50%)Camden
Tuesday, December 31, 2019Resignation as DirectorHounslow
Friday, March 13, 2020Resignation as DirectorCamden
Saturday, August 1, 2020Resignation as Shareholder (50-75%)Camden
Monday, November 30, 2020Resignation as Shareholder (above 75%)Slough
Friday, January 1, 2021Resignation as DirectorCamden
Wednesday, April 27, 2022Resignation as Shareholder (25-50%)Camden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 1
Jan 31, 2023£ 1
Aug 31, 2020£ 10
May 31, 2020£ 8,250 £ 1
Sep 30, 2019
May 31, 2019
Feb 28, 2013£ 35,076 £ 18,907 £ 27,767
Totals£ 35,076£ 18,907£ 27,767£ 8,250£ 13

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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