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Dato Capital United Kingdom

Sunnie Singh Matharu

Matharu Sunnie 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

  • Director
  • Director

Charts

Searches

SUNNIE SINGH MATHARU (United Kingdom) Searches 2024

Business areas

Business related areas

  • Ealing
  • Milton Keynes
  • Hertfordshire
  • Hampshire

History

Partial History
Date Event Region
Wednesday, October 1, 2014Appointment as DirectorEaling
Friday, September 30, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Monday, September 4, 2017Appointment as DirectorMilton Keynes
Friday, March 23, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlEaling
Thursday, January 3, 2019Appointment as DirectorEaling
Wednesday, March 6, 2019Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Ealing
Thursday, July 25, 2019Appointment as DirectorHertfordshire
Tuesday, May 12, 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 directorsHampshire
Thursday, June 25, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Thursday, September 24, 2020Resignation as DirectorHampshire
Monday, November 2, 2020Resignation as DirectorHertfordshire
Friday, December 11, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Thursday, April 8, 2021Appointment 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%)Ealing
Thursday, November 11, 2021Resignation 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
Tuesday, October 18, 2022Resignation as Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEaling

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2023
Jun 30, 2023£ 141 £ 3
Apr 30, 2023
Apr 30, 2023£ 0
Mar 31, 2023£ 32,090 £ 1
Oct 31, 2021£ 35,377 £ 0
Nov 30, 2019£ 900,201 £ 2
Totals£ 967,809£ 6

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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