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Dato Capital United Kingdom

Tarlochan Singh Kundi

Kundi Tarlochan 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

  • Engineer
  • LLP Member
  • Senior Executive
  • Director

Charts

Visits

TARLOCHAN SINGH KUNDI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Northamptonshire
  • Westminster
  • Edinburgh
  • Birmingham
  • City Of London
  • Leicester

History

Partial History
Date Event Region
Tuesday, September 18, 2001Appointment as DirectorBirmingham
Thursday, July 31, 2003Resignation as DirectorBirmingham
Wednesday, September 1, 2004Appointment as DirectorNorthamptonshire
Wednesday, April 27, 2005Resignation as DirectorNorthamptonshire
Monday, October 8, 2007Appointment as DirectorEdinburgh, City Of
Tuesday, November 20, 2007Appointment as LlpdmemWestminster
Tuesday, May 31, 2016Appointment as DirectorWestminster
Tuesday, September 6, 2016Appointment as Individual or entity with 50-75% of voting rights and Shareholder (above 75%)Westminster
Saturday, September 10, 2016Appointment as Individual or entity with 50-75% of voting rightsEdinburgh, City Of
Tuesday, November 1, 2016Appointment as Individual or entity with right to share 25-50% surplus assets in an LLPWestminster
Friday, June 12, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Monday, October 4, 2021Appointment as DirectorLeicester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Mar 31, 2023£ 2
Dec 31, 2022
Totals£ 2

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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