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Dato Capital United Kingdom

Sukhveer Singh Samra

Samra Sukhveer Singh

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Reports

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

  • Shareholder (above 75%)
  • Individual or entity with significant influence or control
  • Shareholder (above 75%) as a trustee of a trust

Location

Birmingham

Charts

Visits

Sukhveer Singh Samra (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-92024-1001

Business areas

Business related areas

  • Birmingham
  • City Of London

History

Partial History
Date Event Region
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with significant influence or control and Shareholder (above 75%) as a trustee of a trustBirmingham
Monday, June 13, 2022Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Wednesday, May 3, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlBirmingham
Thursday, May 4, 2023Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust and Individual or entity with significant influence or controlBirmingham
Monday, November 20, 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 directorsBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 0
Mar 31, 2024£ 1,606,871 £ 6
Mar 31, 2024£ 1,910,000 £ 0
Dec 31, 2023
Jun 30, 2023£ 8,694 £ 1
Totals£ 3,525,565£ 7

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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