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Dato Capital United Kingdom

Swaran Singh, United Kingdom

Singh Swaran

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Swaran Singh - United Kingdom
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
International Executive Report with insolvency check, phone numbers and contact addresses Swaran Singh - United Kingdom
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

  • Business Person
  • Businessman
  • Director

Business areas

Business related areas

  • Dumfries And Galloway
  • Hounslow
  • Slough
  • Hillingdon
  • Renfrewshire
  • Ealing
  • Staffordshire
  • Fife

History

Partial History
Date Event Region
Tuesday, August 21, 2012Appointment as DirectorStaffordshire
Tuesday, November 10, 2015Appointment as DirectorDumfries And Galloway
Monday, February 15, 2016Appointment as DirectorHounslow
Monday, February 29, 2016Appointment as DirectorRenfrewshire
Wednesday, May 4, 2016Appointment as DirectorDumfries And Galloway
Friday, July 1, 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%)Staffordshire
Monday, August 15, 2016Appointment as Shareholder (25-50%)Hounslow
Saturday, October 22, 2016Appointment as Individual or entity with significant influence or controlHillingdon
Friday, October 6, 2017Appointment as Shareholder (50-75%)Slough
Monday, February 24, 2020Appointment as Individual or entity with significant influence or controlEaling
Tuesday, June 30, 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
Monday, June 21, 2021Appointment as Shareholder (above 75%)Hillingdon
Wednesday, September 22, 2021Appointment as Shareholder (above 75%)Ealing
Tuesday, August 23, 2022Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorStaffordshire
Thursday, December 22, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsFife
Friday, October 20, 2023Resignation as Shareholder (25-50%)Hounslow
Monday, April 15, 2024Appointment as Director,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 (25-50%)Hounslow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesEmployees
Mar 31, 2023£ 0
Feb 28, 2023£ 3
Sep 30, 2022
Jan 31, 2022£ 1
May 31, 2021£ 3
Jun 30, 2019
May 15, 2016£ 4,493 £ 4,493
Totals£ 4,493£ 4,493£ 7

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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