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Dato Capital United Kingdom

Surjit Sangha

Sangha Surjit

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

  • Individual or entity with right to appoint and remove directors
  • LLP Designated Member
  • Individual or entity with 25-50% of voting rights in an LLP
  • Shareholder (25-50%)
  • Member of a firm with significant influence or control
  • Trustee of a trust with right to appoint and remove members of an LLP
  • Individual or entity with 25-50% of voting rights
  • Individual or entity with right to share 25-50% surplus assets in an LLP
  • Member of a firm with significant influence or control over an LLP
  • Member of a firm with 25-50% of voting rights

Business areas

Business related areas

  • Birmingham
  • Redbridge
  • Dorset

History

Partial History
Date Event Region
Wednesday, May 11, 2005Appointment as DirectorBirmingham
Friday, February 16, 2007Appointment as DirectorBirmingham
Monday, November 15, 2010Appointment as LlpdmemBirmingham
Wednesday, April 6, 2016Appointment as Trustee of a trust with right to appoint and remove members of an LLP,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with significant influence or control,Member of a firm with right to appoint and remove members of an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP,Member of a firm with significant influence or control over an LLP and Individual or entity with 25-50% of voting rights in an LLPBirmingham
Tuesday, August 23, 2016Appointment as Director and Shareholder (above 75%)Redbridge
Friday, July 7, 2017Appointment 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, November 29, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Wednesday, August 21, 2019Resignation as Director,Member of a firm with right to appoint and remove members of an LLP,Trustee of a trust with right to appoint and remove members of an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP,Member of a firm with significant influence or control over an LLP and Individual or entity with 25-50% of voting rights in an LLPBirmingham
Sunday, September 1, 2019Resignation as DirectorBirmingham
Monday, June 1, 2020Resignation as Director and Shareholder (above 75%)Redbridge
Monday, December 5, 2022Resignation 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
Tuesday, January 10, 2023Appointment as DirectorDorset
Wednesday, March 29, 2023Resignation as DirectorRedbridge
Tuesday, August 29, 2023Resignation as Individual or entity with 25-50% of voting rights in an LLP,Member of a firm with significant influence or control over an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP,Trustee of a trust with right to appoint and remove members of an LLP and Member of a firm with right to appoint and remove members of an LLPBirmingham
Thursday, September 14, 2023Resignation as Shareholder (above 75%)Redbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 27, 2023£ 0
Mar 30, 2023£ 1
Dec 29, 2022£ 130,293 £ 6
Dec 29, 2022£ 115,353 £ 20
Dec 29, 2022£ 314,435 £ 86
Aug 31, 2021£ 791,737 £ 6
Totals£ 1,351,818£ 119

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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