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Dato Capital United Kingdom

Tarjinder Khamba

Khamba Tarjinder

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

  • Secretary

Location

NOTTINGHAM

Charts

Visits

TARJINDER KHAMBA (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-82024-10012

Business areas

Business related areas

  • Nottingham
  • Derby
  • Camden

History

Partial History
Date Event Region
Monday, September 26, 2016Appointment as Individual or entity with significant influence or controlDerby
Tuesday, November 8, 2016Appointment as Individual or entity with significant influence or controlNottingham
Monday, November 14, 2016Appointment as Individual or entity with significant influence or controlNottingham
Thursday, January 12, 2017Appointment as Individual or entity with significant influence or controlNottingham
Wednesday, March 29, 2017Appointment as Individual or entity with significant influence or controlNottingham
Tuesday, March 20, 2018Appointment as SecretaryNottingham
Wednesday, October 31, 2018Appointment as Individual or entity with significant influence or controlNottingham
Sunday, October 20, 2019Resignation as Individual or entity with significant influence or controlNottingham
Sunday, March 1, 2020Resignation as Secretary and Individual or entity with significant influence or controlNottingham
Wednesday, April 1, 2020Appointment as Individual or entity with significant influence or controlNottingham
Tuesday, May 26, 2020Appointment as DirectorNottingham
Saturday, July 4, 2020Appointment as Individual or entity with significant influence or controlNottingham
Thursday, July 21, 2022Appointment as DirectorNottingham
Thursday, August 11, 2022Resignation as Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Derby
Monday, January 1, 2024Appointment as Shareholder (above 75%)Camden
Wednesday, January 3, 2024Appointment as Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%),Individual or entity with significant influence or control,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights and Shareholder (above 75%)Nottingham
Wednesday, January 10, 2024Appointment as Individual or entity with significant influence or controlNottingham
Wednesday, June 12, 2024Appointment as DirectorNottingham
Friday, November 1, 2024Appointment as Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Nottingham
Friday, March 28, 2025Resignation as Shareholder (above 75%),Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights and Member of a firm with 25-50% of voting rightsNottingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024£ 27,589 £ 0
Jul 31, 2024£ 186,869 £ 0
Jun 30, 2024£ 1,688,219 £ 0
Apr 30, 2024£ 0
Apr 30, 2024£ 5,900 £ 0
Mar 31, 2024£ 1,934,069 £ 0
Mar 31, 2024£ 6,750,940 £ 0
Mar 31, 2024£ 987,541 £ 0
Jan 31, 2024£ 700 £ 0
Jan 31, 2024£ 509,811 £ 0
Dec 31, 2023£ 3,801,814 £ 0
Dec 31, 2023£ 298,751 £ 0
Nov 30, 2023£ 640,436 £ 0
Nov 30, 2023£ 1,516,350 £ 0
Nov 26, 2023£ 13,844,813 £ 6
Oct 31, 2023£ 153,821 £ 0
Oct 31, 2023£ 255,585 £ 0
Oct 31, 2023£ 222,805 £ 0
Sep 30, 2023£ 0
Sep 30, 2023£ 17,110 £ 0
May 31, 2023£ 4
May 31, 2020£ 1
Totals£ 32,843,123£ 11

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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