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Dato Capital United Kingdom

Tanvier Singh Dulay

Dulay Tanvier 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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Director
  • Individual or entity with more than 75% of voting rights
  • Director

Charts

Visits

TANVIER SINGH DULAY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Birmingham

History

Partial History
Date Event Region
Monday, November 15, 2010Appointment as DirectorBirmingham
Monday, May 28, 2012Appointment as DirectorBirmingham
Wednesday, October 10, 2012Appointment as DirectorBirmingham
Thursday, February 6, 2014Appointment as DirectorBirmingham
Monday, September 1, 2014Appointment as DirectorBirmingham
Monday, October 27, 2014Appointment as DirectorBirmingham
Friday, November 6, 2015Appointment as DirectorBirmingham
Monday, January 11, 2016Appointment as DirectorBirmingham
Wednesday, April 6, 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
Wednesday, August 17, 2016Appointment as DirectorBirmingham
Tuesday, January 10, 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 directorsBirmingham
Wednesday, March 8, 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
Monday, March 13, 2017Appointment as DirectorBirmingham
Friday, January 26, 2018Appointment as DirectorBirmingham
Wednesday, March 14, 2018Appointment as DirectorBirmingham
Friday, May 25, 2018Appointment as DirectorBirmingham
Thursday, November 28, 2019Appointment as DirectorBirmingham
Monday, May 4, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Thursday, October 29, 2020Appointment as DirectorBirmingham
Friday, August 13, 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 directorsBirmingham
Thursday, August 26, 2021Appointment as DirectorBirmingham
Wednesday, September 1, 2021Resignation as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Birmingham
Tuesday, October 19, 2021Appointment as DirectorBirmingham
Thursday, January 20, 2022Appointment as DirectorBirmingham
Friday, January 21, 2022Appointment as DirectorBirmingham
Wednesday, April 20, 2022Appointment as DirectorBirmingham
Monday, June 13, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Birmingham
Wednesday, January 4, 2023Resignation as DirectorBirmingham
Thursday, January 5, 2023Appointment as DirectorBirmingham
Monday, January 16, 2023Appointment as DirectorBirmingham
Tuesday, November 14, 2023Appointment as DirectorBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2023£ 0
Aug 31, 2023£ 167,714 £ 0
Aug 31, 2023£ 2,183 £ 0
Aug 31, 2023£ 38,063 £ 0
Aug 31, 2023£ 0
Aug 31, 2023£ 0
Aug 31, 2023£ 0
Aug 31, 2023£ 0
Aug 31, 2023£ 583,421 £ 0
Aug 31, 2023£ 0
Aug 31, 2023£ 1,045,902 £ 0
Aug 31, 2023£ 0
Aug 31, 2023£ 2,373,766 £ 0
Aug 31, 2023£ 0
Aug 31, 2023£ 0
Aug 31, 2023£ 0
Aug 31, 2023£ 5,789,709 £ 6
Aug 31, 2023£ 0
Aug 31, 2023£ 646,308 £ 0
Aug 31, 2023£ 56,432 £ 0
Aug 31, 2023£ 1,800,181 £ 0
Aug 31, 2023£ 84,070 £ 0
Mar 31, 2023£ 0
Feb 28, 2022£ 0
Mar 31, 2021£ 0
Aug 31, 2019£ 0
Mar 31, 2019
Mar 31, 2019
Jan 31, 2019
Jul 31, 2016£ 1,442 £ 123,824 £ 278,663 £ 153,397 £ 1,436
Totals£ 1,442£ 123,824£ 278,663£ 153,397£ 12,589,185£ 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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