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Dato Capital United Kingdom

Tarlok Singh Rawal

Rawal Tarlok Singh

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Tarlok Singh Rawal - 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

Positions

  • Shareholder (above 75%)
  • Individual or entity with more than 75% of voting rights

Location

Hounslow

Charts

Visits

Tarlok Singh Rawal (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-102024-11012

Business areas

Business related areas

  • Hounslow
  • Westminster

History

Partial History
Date Event Region
Friday, June 7, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHounslow
Monday, August 15, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHounslow
Sunday, January 1, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Friday, September 8, 2023Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Monday, July 1, 2024Appointment as DirectorHounslow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023
Dec 31, 2023£ 1
Dec 31, 2023£ 1
Dec 31, 2023£ 32,197 £ 4
Dec 31, 2023£ 819,703 £ 4
Dec 31, 2023£ 248,000 £ 3
Totals£ 1,099,900£ 13

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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