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Dato Capital United Kingdom

Sukhvir Singh, United Kingdom

Singh Sukhvir

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

  • LLP Designated Member
  • Businessman
  • Director

Charts

Visits

SUKHVIR SINGH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Isle Of Anglesey
  • Dumfries And Galloway
  • Coventry
  • Bradford
  • Redbridge
  • Sandwell
  • Northumberland
  • Wolverhampton
  • Leicester
  • Nottinghamshire
  • Ealing
  • Luton
  • Newham
  • Leicestershire
  • Slough
  • Croydon
  • Essex
  • Barnet
  • Kent
  • Northamptonshire
  • Staffordshire
  • Swindon
  • Bournemouth
  • Islington
  • Fife
  • Sutton
  • Milton Keynes
  • Walsall
  • Hillingdon

History

Partial History
Date Event Region
Thursday, May 11, 2006Appointment as DirectorIsle Of Anglesey
Wednesday, March 12, 2008Appointment as DirectorLeicester
Friday, August 1, 2008Appointment as DirectorBradford
Wednesday, July 20, 2011Appointment as LlpdmemIsle Of Anglesey
Wednesday, September 21, 2011Appointment as DirectorNottinghamshire
Wednesday, May 2, 2012Appointment as SecretaryEaling
Wednesday, March 6, 2013Appointment as DirectorLuton
Wednesday, May 22, 2013Appointment as DirectorNewham
Thursday, June 20, 2013Appointment as DirectorNewham
Tuesday, March 3, 2015Appointment as DirectorDumfries And Galloway
Tuesday, June 16, 2015Appointment as DirectorLeicestershire
Tuesday, October 27, 2015Appointment as DirectorNorthumberland
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Monday, May 16, 2016Appointment as DirectorDumfries And Galloway
Friday, July 1, 2016Appointment as Individual or entity with right to share 25-50% surplus assets in an LLPIsle Of Anglesey
Tuesday, April 4, 2017Appointment as Shareholder (50-75%) and Individual or entity with right to appoint and remove directorsCoventry
Thursday, June 22, 2017Appointment as Shareholder (above 75%)Redbridge
Wednesday, September 13, 2017Appointment as Individual or entity with significant influence or controlBradford
Wednesday, October 4, 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 directorsSandwell
Friday, October 6, 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 directorsSandwell
Wednesday, November 1, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNorthumberland
Monday, November 13, 2017Appointment 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 DirectorWolverhampton
Thursday, November 23, 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 directorsWolverhampton
Thursday, December 28, 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 directorsSandwell
Monday, June 11, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNottinghamshire
Monday, June 25, 2018Appointment as Individual or entity with significant influence or controlLeicester
Wednesday, August 1, 2018Resignation as Individual or entity with right to share 25-50% surplus assets in an LLPIsle Of Anglesey
Wednesday, October 10, 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 Shareholder (50-75%)Slough
Wednesday, October 17, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Friday, February 1, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Friday, February 15, 2019Appointment as DirectorWolverhampton
Friday, March 1, 2019Appointment 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 Member of a firm with significant influence or controlSlough
Tuesday, March 19, 2019Appointment as DirectorEssex
Thursday, March 21, 2019Appointment as Individual or entity with significant influence or controlRedbridge
Saturday, April 6, 2019Appointment as Shareholder (25-50%)Croydon
Saturday, April 20, 2019Appointment as SecretaryNewham
Friday, April 26, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNorthumberland
Thursday, May 2, 2019Appointment as Shareholder (above 75%)Luton
Friday, May 3, 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 directorsBarnet
Friday, May 17, 2019Resignation as DirectorWolverhampton
Monday, July 1, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsIsle Of Anglesey
Sunday, September 1, 2019Resignation 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 Member of a firm with significant influence or controlSlough
Tuesday, October 1, 2019Resignation as DirectorSandwell
Wednesday, January 1, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) as a member of a firmSandwell
Wednesday, January 29, 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 directorsSlough
Wednesday, April 1, 2020Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsBarnet
Wednesday, April 15, 2020Appointment as DirectorBarnet
Sunday, April 26, 2020Appointment as DirectorNorthamptonshire
Friday, May 1, 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 directorsKent
Monday, May 4, 2020Appointment as Shareholder (above 75%) and SecretaryLeicester
Tuesday, May 5, 2020Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control and DirectorSandwell
Monday, June 8, 2020Resignation as DirectorBournemouth
Wednesday, June 10, 2020Resignation as DirectorStaffordshire
Friday, July 24, 2020Appointment as Shareholder (above 75%)Leicester
Tuesday, October 20, 2020Appointment as DirectorBarnet
Friday, November 13, 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 directorsIslington
Monday, November 23, 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 directorsFife
Monday, March 1, 2021Appointment as Shareholder (25-50%) and Shareholder (above 75%)Sutton
Tuesday, May 25, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsIsle Of Anglesey
Wednesday, June 30, 2021Resignation as DirectorCroydon
Monday, July 26, 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 directorsMilton Keynes
Tuesday, August 10, 2021Resignation as Director and Individual or entity with significant influence or controlRedbridge
Thursday, September 9, 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 directorsLeicester
Tuesday, February 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 directorsKent
Thursday, March 31, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLuton
Wednesday, September 21, 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 directorsEaling
Saturday, December 10, 2022Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlSandwell
Thursday, February 9, 2023Resignation 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
Friday, March 24, 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 directorsSandwell
Tuesday, March 28, 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
Wednesday, March 29, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsIsle Of Anglesey
Thursday, April 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 directorsFife
Monday, May 1, 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 directorsEaling
Thursday, July 20, 2023Resignation as DirectorFife
Friday, September 8, 2023Appointment as DirectorFife
Sunday, September 10, 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 directorsWalsall
Thursday, November 23, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Friday, December 1, 2023Resignation as DirectorSlough
Wednesday, March 13, 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 directorsLuton
Sunday, May 19, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Feb 29, 2024£ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 3
Jun 30, 2023£ 2
Jun 30, 2023£ 3
May 31, 2023£ 2
May 31, 2023£ 1
Mar 31, 2023£ 4
Mar 31, 2023£ 2
Dec 31, 2022£ 1
Sep 30, 2022£ 0
Jun 30, 2022£ 2
May 31, 2022£ 0
Apr 30, 2022
Mar 1, 2022£ 40,000 £ 12
Feb 28, 2022£ 1
Oct 31, 2021£ 3
Jul 31, 2021£ 9
May 31, 2021£ 2
Apr 30, 2021
Mar 31, 2021
Sep 30, 2020£ 1
May 31, 2019£ 633,624
Mar 31, 2019
Mar 31, 2019
Feb 28, 2019
Nov 30, 2018
Jun 30, 2018£ 122,023 £ 15
Apr 30, 2018
Oct 31, 2017
Sep 30, 2013£ 203 £ 2,314 £ 20,058
Totals£ 203£ 2,314£ 20,058£ 795,647£ 63

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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