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Dato Capital United Kingdom

Sukhraj Singh, United Kingdom

Singh Sukhraj

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Director
  • Company Director
  • Director
  • Property Developer

Charts

Visits

SUKHRAJ SINGH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Stockton-On-Tees
  • Newcastle Upon Tyne
  • Hartlepool
  • Leeds
  • Luton
  • Croydon
  • Hillingdon
  • Hounslow
  • Hampshire
  • Warrington
  • Slough
  • Oxfordshire
  • Harrow
  • Nottingham
  • North Yorkshire
  • Dudley
  • Aberdeen City
  • Sandwell
  • Sutton
  • Newham
  • Telford And Wrekin
  • Ealing
  • Buckinghamshire
  • Coventry

History

Partial History
Date Event Region
Friday, February 26, 1993Appointment as DirectorLeeds
Sunday, October 31, 1993Resignation as DirectorLeeds
Tuesday, April 25, 1995Appointment as DirectorStockton-On-Tees
Tuesday, June 12, 2001Appointment as DirectorStockton-On-Tees
Monday, January 6, 2003Appointment as DirectorStockton-On-Tees
Monday, February 28, 2005Appointment as SecretarySlough
Monday, December 11, 2006Appointment as DirectorStockton-On-Tees
Thursday, January 15, 2009Appointment as DirectorHartlepool
Friday, August 7, 2009Appointment as DirectorStockton-On-Tees
Wednesday, August 10, 2011Appointment as DirectorStockton-On-Tees
Thursday, March 8, 2012Appointment as DirectorStockton-On-Tees
Wednesday, August 29, 2012Appointment as DirectorStockton-On-Tees
Friday, March 15, 2013Appointment as DirectorStockton-On-Tees
Monday, July 22, 2013Appointment as DirectorNewcastle Upon Tyne
Wednesday, August 28, 2013Appointment as DirectorStockton-On-Tees
Wednesday, April 1, 2015Appointment as DirectorNewcastle Upon Tyne
Thursday, April 2, 2015Appointment as DirectorOxfordshire
Thursday, April 30, 2015Appointment as DirectorStockton-On-Tees
Friday, May 29, 2015Appointment as DirectorHounslow
Thursday, December 17, 2015Appointment as DirectorStockton-On-Tees
Tuesday, January 5, 2016Appointment as DirectorStockton-On-Tees
Friday, February 12, 2016Appointment as DirectorStockton-On-Tees
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with significant influence or control and Shareholder (50-75%)Stockton-On-Tees
Tuesday, August 30, 2016Appointment as Shareholder (25-50%)Hampshire
Friday, January 13, 2017Appointment as Shareholder (above 75%)Croydon
Tuesday, January 17, 2017Appointment as Shareholder (above 75%)Luton
Monday, March 13, 2017Appointment as Shareholder (above 75%)Croydon
Friday, March 24, 2017Resignation as Shareholder (25-50%)Stockton-On-Tees
Wednesday, April 26, 2017Appointment as Shareholder (above 75%) and Shareholder (25-50%)Hillingdon
Thursday, November 2, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsStockton-On-Tees
Thursday, March 1, 2018Resignation as Shareholder (25-50%),Shareholder (above 75%) and Individual or entity with significant influence or controlStockton-On-Tees
Wednesday, March 28, 2018Appointment 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 DirectorStockton-On-Tees
Friday, May 4, 2018Resignation as Director and Shareholder (50-75%)Stockton-On-Tees
Tuesday, October 23, 2018Resignation as Individual or entity with significant influence or controlStockton-On-Tees
Friday, December 7, 2018Resignation as Shareholder (above 75%)Stockton-On-Tees
Tuesday, December 18, 2018Appointment as Individual or entity with significant influence or controlHarrow
Wednesday, February 20, 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 directorsStockton-On-Tees
Thursday, February 28, 2019Appointment as DirectorNottingham
Tuesday, April 16, 2019Resignation as DirectorStockton-On-Tees
Friday, May 31, 2019Appointment as DirectorAberdeen City
Tuesday, July 2, 2019Appointment as Shareholder (above 75%)North Yorkshire
Tuesday, July 30, 2019Resignation as Shareholder (above 75%)Stockton-On-Tees
Friday, August 9, 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 directorsDudley
Thursday, November 14, 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 directorsSandwell
Monday, January 13, 2020Resignation as DirectorStockton-On-Tees
Tuesday, February 18, 2020Resignation as DirectorSandwell
Tuesday, May 12, 2020Appointment 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
Wednesday, July 15, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSutton
Friday, August 28, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Monday, February 15, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Friday, April 23, 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 directorsNewham
Friday, May 7, 2021Appointment as DirectorStockton-On-Tees
Monday, May 10, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTelford And Wrekin
Tuesday, June 1, 2021Appointment as Shareholder (above 75%)Ealing
Friday, July 2, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBuckinghamshire
Sunday, August 1, 2021Resignation as DirectorTelford And Wrekin
Monday, November 1, 2021Appointment as DirectorNewham
Wednesday, January 26, 2022Resignation as Shareholder (above 75%) and Shareholder (25-50%)Hillingdon
Tuesday, May 17, 2022Appointment as DirectorHillingdon
Wednesday, June 22, 2022Appointment 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, 2022Resignation as DirectorStockton-On-Tees
Wednesday, September 21, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHarrow
Monday, October 17, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Tuesday, January 31, 2023Appointment as DirectorStockton-On-Tees
Saturday, February 4, 2023Resignation as DirectorNewham
Friday, March 3, 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 directorsCoventry
Friday, March 17, 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 directorsSlough
Thursday, April 13, 2023Resignation as DirectorAberdeen City
Wednesday, January 31, 2024Resignation as DirectorDudley

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Jul 31, 2023£ 13,258 £ 0
Jun 30, 2023£ 2
Jun 30, 2023£ 25,041 £ 1
May 31, 2023£ 1
May 31, 2023£ 1
May 31, 2023£ 1
Apr 30, 2023£ 10
Mar 31, 2023£ 118,273 £ 2
Jan 31, 2023£ 1
Jan 31, 2023£ 0
Dec 31, 2022£ 3
Aug 31, 2022
Jul 31, 2022£ 121,112 £ 0
Jul 31, 2022£ 2,166,665 £ 5,372,548 £ 123
Apr 30, 2022£ 11,032 £ 0
Mar 31, 2022£ 2
Jan 31, 2021£ 2
Aug 31, 2020£ 18,694 £ 4
Jul 31, 2020£ 0
Jan 31, 2020£ 1
Jul 31, 2019£ 20,477 £ 2
Jul 31, 2019
Apr 30, 2019£ 3,813 £ 1
Apr 16, 2019£ 1,500 £ 1
Oct 23, 2018£ 601,350 £ 381,436 £ 74
Oct 31, 2017
Totals£ 2,768,015£ 6,087,184£ 232

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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