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Dato Capital United Kingdom

Sukhveer Singh Athwal

Athwal Sukhveer 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%)
  • Individual or entity with right to appoint and remove directors
  • Self Employed
  • Director
  • Individual or entity with more than 75% of voting rights
  • Director
  • None

Location

SMETHWICK

Charts

Visits

SUKHVEER SINGH ATHWAL (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-801

Business areas

Business related areas

  • Dudley
  • Sandwell
  • Birmingham
  • Walsall

History

Partial History
Date Event Region
Tuesday, May 1, 2007Appointment as DirectorBirmingham
Thursday, February 11, 2010Appointment as DirectorSandwell
Thursday, June 20, 2013Appointment as DirectorSandwell
Tuesday, July 23, 2013Appointment as DirectorDudley
Tuesday, April 22, 2014Appointment as DirectorSandwell
Wednesday, April 6, 2016Appointment 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, May 21, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Birmingham
Tuesday, March 19, 2019Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Sandwell
Tuesday, January 14, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Monday, February 10, 2020Appointment as DirectorSandwell
Thursday, June 4, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWalsall
Monday, August 3, 2020Appointment as DirectorBirmingham
Monday, October 26, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Monday, February 1, 2021Resignation as DirectorSandwell
Monday, July 17, 2023Appointment as DirectorBirmingham
Monday, April 22, 2024Appointment as DirectorBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Apr 30, 2024£ 9,436 £ 2
Jun 30, 2023
Feb 28, 2021£ 15,125 £ 11
Jul 31, 2019
May 31, 2019
Apr 30, 2015£ 1
Totals£ 1£ 24,561£ 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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