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Dato Capital United Kingdom

Tarlok Singh, United Kingdom

Singh Tarlok

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Co. Director
  • Shopkeeper
  • Company Director
  • Director

Location

LONDON

Charts

Visits

TARLOK SINGH (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92019-52019-122024-62025-4012

Business areas

Business related areas

  • Wolverhampton
  • Hertfordshire
  • Edinburgh
  • Newham
  • Medway
  • Birmingham
  • Sandwell
  • Hillingdon
  • Southwark
  • Lewisham
  • Gloucestershire
  • Redbridge
  • Newcastle Upon Tyne
  • Westminster
  • Manchester
  • City Of London
  • Hounslow
  • Kent
  • Derby
  • Slough

History

Partial History
Date Event Region
Monday, January 17, 2000Appointment as DirectorSouthwark
Tuesday, July 4, 2000Appointment as DirectorHertfordshire
Wednesday, February 14, 2001Appointment as DirectorMedway
Tuesday, September 24, 2002Appointment as DirectorWolverhampton
Tuesday, July 13, 2004Resignation as DirectorHertfordshire
Wednesday, September 29, 2004Appointment as DirectorMedway
Friday, November 5, 2004Appointment as DirectorMedway
Monday, December 11, 2006Appointment as DirectorWestminster
Thursday, January 18, 2007Appointment as DirectorWestminster
Tuesday, November 9, 2010Appointment as DirectorWolverhampton
Wednesday, November 10, 2010Appointment as DirectorWolverhampton
Friday, December 3, 2010Appointment as DirectorWolverhampton
Thursday, February 28, 2013Appointment as DirectorWolverhampton
Monday, September 22, 2014Appointment as DirectorLewisham
Thursday, October 9, 2014Appointment as DirectorKent
Tuesday, August 11, 2015Appointment as DirectorWolverhampton
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with significant influence or control and Shareholder (25-50%)Edinburgh, City Of
Thursday, June 9, 2016Appointment as Shareholder (above 75%) and Member of a firm with right to appoint and remove directorsWolverhampton
Friday, June 10, 2016Appointment as Individual or entity with significant influence or controlBirmingham
Thursday, June 23, 2016Appointment as DirectorSandwell
Friday, October 7, 2016Appointment as DirectorRedbridge
Wednesday, November 9, 2016Appointment as Shareholder (above 75%)Wolverhampton
Monday, January 23, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlNewham
Monday, June 12, 2017Appointment as DirectorGloucestershire
Monday, July 31, 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 directorsSandwell
Wednesday, December 27, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHillingdon
Thursday, March 29, 2018Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHillingdon
Thursday, July 5, 2018Resignation as Shareholder (above 75%)Wolverhampton
Wednesday, September 26, 2018Resignation as DirectorWolverhampton
Thursday, November 1, 2018Appointment as DirectorBirmingham
Wednesday, January 2, 2019Appointment as Shareholder (above 75%)Newcastle Upon Tyne
Thursday, January 3, 2019Resignation as DirectorWestminster
Thursday, January 31, 2019Resignation as DirectorWestminster
Friday, February 8, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsBirmingham
Friday, March 8, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Tuesday, April 2, 2019Resignation as Shareholder (above 75%)Wolverhampton
Friday, April 12, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Thursday, May 2, 2019Resignation as DirectorWolverhampton
Thursday, May 23, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsBirmingham
Friday, May 24, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) as a trustee of a trust and Individual or entity with 25-50% of voting rightsBirmingham
Monday, June 10, 2019Resignation as DirectorBirmingham
Wednesday, June 26, 2019Appointment as Shareholder (above 75%)City Of London
Wednesday, July 3, 2019Appointment as Shareholder (above 75%)City Of London
Monday, July 8, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Monday, August 19, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Friday, October 4, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Wednesday, January 1, 2020Resignation as DirectorKent
Sunday, January 12, 2020Resignation as DirectorGloucestershire
Saturday, February 1, 2020Appointment as DirectorGloucestershire
Monday, October 5, 2020Resignation as Shareholder (25-50%)Kent
Friday, October 23, 2020Appointment as DirectorKent
Friday, November 27, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Tuesday, May 4, 2021Appointment as DirectorBirmingham
Thursday, May 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 directorsDerby
Wednesday, August 4, 2021Appointment as Shareholder (above 75%)Slough
Tuesday, June 21, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) as a trustee of a trust and Individual or entity with 25-50% of voting rightsBirmingham
Friday, September 23, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Saturday, December 31, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsBirmingham
Tuesday, July 4, 2023Resignation as DirectorSandwell
Wednesday, July 5, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Monday, September 30, 2024Resignation as DirectorBirmingham
Tuesday, January 28, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jul 31, 2024£ 3
May 31, 2024£ 28
Mar 31, 2024£ 1
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 1
Dec 31, 2023£ 16
Nov 30, 2023£ 4
Oct 31, 2023£ 1
Jun 30, 2023£ 31,288 £ 2
Apr 30, 2023£ 3
Aug 31, 2022£ 1
Jul 31, 2022£ 4
Jun 30, 2020
Jan 31, 2020
Sep 30, 2019£ 0
Jan 31, 2018£ 11,348
Jun 30, 2017£ 1,604 £ 5,404 £ 5,058 £ 8,858
Totals£ 1,604£ 5,404£ 5,058£ 51,494£ 64

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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