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Dato Capital United Kingdom

Sukjinder Singh

Singh Sukjinder

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

  • Restaurateur
  • Secretary
  • Director

Business areas

Business related areas

  • Nottinghamshire
  • Birmingham
  • Staffordshire
  • Hillingdon
  • Redbridge
  • Leeds
  • City Of London
  • Sandwell

History

Partial History
Date Event Region
Tuesday, July 3, 2007Appointment as DirectorStaffordshire
Thursday, June 3, 2010Appointment as DirectorNottinghamshire
Tuesday, July 5, 2011Resignation as Director and SecretaryNottinghamshire
Wednesday, December 28, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Birmingham
Thursday, June 28, 2018Appointment as Shareholder (above 75%)Hillingdon
Wednesday, March 20, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Redbridge
Wednesday, July 1, 2020Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlSandwell
Tuesday, July 14, 2020Appointment as DirectorRedbridge
Saturday, August 1, 2020Resignation as DirectorRedbridge
Thursday, July 15, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Tuesday, July 20, 2021Resignation as DirectorLeeds
Wednesday, July 21, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Friday, August 27, 2021Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Leeds
Monday, January 17, 2022Appointment as Shareholder (25-50%)City Of London
Saturday, January 20, 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 directorsBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jul 31, 2023£ 14,849 £ 18
Jul 31, 2022£ 215 £ 3
Dec 31, 2019
Jun 30, 2019£ 2
May 31, 2014£ 10,048 £ 1,219 £ 10,691
Totals£ 10,048£ 1,219£ 10,691£ 15,064£ 23

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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