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Dato Capital United Kingdom

Taranjit Tiwana

Tiwana Taranjit

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

  • Financial Controller
  • Director

Charts

Visits

TARANJIT TIWANA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Flintshire
  • Leeds
  • Wigan
  • Worcestershire
  • Cheshire West And Chester
  • Hertfordshire
  • Derby
  • Northamptonshire
  • Manchester
  • Cheshire East
  • Birmingham

History

Partial History
Date Event Region
Wednesday, February 14, 2018Appointment as DirectorFlintshire
Friday, May 11, 2018Appointment as DirectorFlintshire
Tuesday, January 15, 2019Appointment as DirectorLeeds
Thursday, January 31, 2019Appointment as DirectorFlintshire
Wednesday, May 1, 2019Appointment as DirectorFlintshire
Wednesday, August 21, 2019Resignation as DirectorDerby
Friday, October 4, 2019Appointment as DirectorFlintshire
Friday, February 28, 2020Appointment as DirectorCheshire West And Chester
Wednesday, February 3, 2021Appointment as DirectorDerby
Wednesday, February 17, 2021Appointment as DirectorFlintshire
Thursday, April 15, 2021Appointment as DirectorCheshire East
Sunday, April 25, 2021Resignation as DirectorDerby
Tuesday, August 10, 2021Appointment as DirectorBirmingham
Thursday, January 13, 2022Appointment as DirectorFlintshire
Wednesday, January 19, 2022Appointment as DirectorCheshire West And Chester
Wednesday, March 16, 2022Appointment as DirectorFlintshire
Wednesday, July 20, 2022Appointment as DirectorFlintshire
Wednesday, November 16, 2022Appointment as DirectorCheshire West And Chester
Thursday, December 1, 2022Resignation as SecretaryFlintshire
Tuesday, March 14, 2023Resignation as DirectorCheshire West And Chester
Tuesday, April 30, 2024Resignation as DirectorFlintshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthEmployees
Apr 30, 2024
Oct 31, 2023
Oct 31, 2023
Sep 30, 2023
Aug 31, 2023
Aug 31, 2023
Aug 31, 2023
May 31, 2023
Apr 30, 2023
Mar 31, 2023
Feb 28, 2023
Feb 28, 2023
Jan 31, 2023
Dec 31, 2022
Nov 30, 2022
Oct 31, 2022
May 31, 2022
Apr 30, 2022
Apr 30, 2022
Apr 30, 2022
Apr 30, 2022
Apr 30, 2022
Jan 31, 2022£ 0
Jul 31, 2020
Nov 30, 2019
Aug 31, 2019
Jun 30, 2019
Nov 30, 2018
Nov 30, 2018
Sep 30, 2018
Apr 30, 2018
Mar 31, 2018
Sep 30, 2017£ 0
Totals£ 0£ 0

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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