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Dato Capital United Kingdom

Sukhvinder Panesar

Panesar Sukhvinder

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

  • Secretary
  • Secretary

Business areas

Business related areas

  • Birmingham
  • Coventry
  • Leeds
  • Thurrock

History

Partial History
Date Event Region
Thursday, February 20, 2003Appointment as DirectorBirmingham
Sunday, October 15, 2006Appointment as SecretaryBirmingham
Tuesday, April 24, 2007Appointment as SecretaryCoventry
Wednesday, May 20, 2009Appointment as DirectorBirmingham
Tuesday, January 26, 2010Appointment as DirectorBirmingham
Friday, April 10, 2015Appointment as DirectorThurrock
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 directorsLeeds
Friday, July 1, 2016Appointment as Shareholder (25-50%)Birmingham
Tuesday, April 25, 2017Appointment as SecretaryBirmingham
Monday, April 23, 2018Appointment as SecretaryBirmingham
Saturday, February 1, 2020Resignation as SecretaryBirmingham
Wednesday, October 5, 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 directorsCoventry
Tuesday, April 23, 2024Appointment 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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Apr 30, 2023
Mar 31, 2023£ 2,601,783 £ 3
Apr 30, 2021£ 66,959 £ 6
Mar 31, 2021£ 516,305 £ 3
Mar 31, 2018
Mar 31, 2018
Mar 31, 2016£ 3,335 £ 1 £ 3,334
May 31, 2015£ 100 £ 100
Totals£ 3,335£ 101£ 3,334£ 3,185,147£ 12

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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