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Dato Capital United Kingdom

Tejinder Singh Mahil

Mahil Tejinder 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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with significant influence or control

Business areas

Business related areas

  • Essex
  • Surrey
  • Dudley
  • Kingston Upon Thames
  • Manchester
  • Hampshire
  • Birmingham
  • Tower Hamlets
  • Westminster
  • Glasgow City
  • City Of London
  • Buckinghamshire

History

Partial History
Date Event Region
Monday, January 1, 2007Appointment as Limited Liability Partnership MemberCity Of London
Thursday, March 31, 2011Resignation as Limited Liability Partnership MemberCity Of London
Wednesday, September 23, 2015Appointment as DirectorSurrey
Monday, September 28, 2015Appointment as DirectorSurrey
Tuesday, October 6, 2015Appointment as DirectorEssex
Wednesday, October 7, 2015Appointment as DirectorEssex
Tuesday, November 3, 2015Appointment as DirectorSurrey
Tuesday, November 24, 2015Appointment as DirectorSurrey
Tuesday, December 22, 2015Appointment as DirectorSurrey
Monday, January 11, 2016Appointment as DirectorSurrey
Friday, January 15, 2016Appointment as DirectorSurrey
Monday, February 22, 2016Appointment as DirectorEssex
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlEssex
Thursday, April 7, 2016Appointment as Individual or entity with right to appoint and remove directorsSurrey
Sunday, April 24, 2016Appointment as DirectorSurrey
Monday, April 25, 2016Appointment as DirectorSurrey
Friday, June 10, 2016Resignation as Individual or entity with significant influence or controlSurrey
Tuesday, June 14, 2016Appointment as DirectorSurrey
Wednesday, July 13, 2016Appointment as DirectorSurrey
Saturday, July 16, 2016Appointment as DirectorSurrey
Tuesday, September 13, 2016Appointment as DirectorKingston Upon Thames
Tuesday, October 11, 2016Appointment as DirectorSurrey
Friday, December 23, 2016Appointment as DirectorHampshire
Tuesday, May 16, 2017Appointment as DirectorDudley
Thursday, November 30, 2017Appointment as DirectorManchester
Monday, February 12, 2018Appointment as DirectorManchester
Wednesday, February 21, 2018Appointment as DirectorHampshire
Friday, March 16, 2018Resignation as DirectorHampshire
Friday, April 13, 2018Appointment as DirectorHampshire
Thursday, November 1, 2018Appointment as DirectorHampshire
Thursday, December 27, 2018Appointment as DirectorBirmingham
Monday, April 1, 2019Resignation as DirectorDudley
Tuesday, April 2, 2019Resignation as DirectorSurrey
Tuesday, April 16, 2019Appointment as DirectorTower Hamlets
Wednesday, May 1, 2019Appointment as DirectorWestminster
Thursday, July 25, 2019Appointment as DirectorGlasgow City
Thursday, February 13, 2020Appointment as DirectorManchester
Wednesday, March 11, 2020Resignation as DirectorManchester
Sunday, November 1, 2020Resignation as DirectorWestminster
Tuesday, November 3, 2020Resignation as DirectorHampshire
Friday, November 5, 2021Appointment as DirectorWestminster
Wednesday, December 8, 2021Appointment as DirectorTower Hamlets
Thursday, December 9, 2021Resignation as DirectorTower Hamlets
Wednesday, September 21, 2022Appointment as DirectorBuckinghamshire
Monday, October 10, 2022Resignation as DirectorBuckinghamshire
Monday, January 29, 2024Resignation as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2023£ 88,556 £ 1
Jun 30, 2023£ 6,814,350 £ 2
Jun 30, 2023£ 598,247 £ 1
Jun 30, 2023£ 0
Jun 30, 2023£ 1,288,591 £ 1
Jun 30, 2023£ 555,071 £ 1
Apr 30, 2023£ 0
Jan 31, 2023£ 97,024 £ 0
Nov 30, 2022£ 0
Jun 30, 2022£ 4,170,671 £ 2
Jun 30, 2022£ 15,241 £ 1
Apr 30, 2022£ 0
Jan 31, 2022£ 254,840 £ 2
Jan 31, 2022£ 334,850 £ 2
Jan 31, 2022£ 360,454 £ 2
Jan 31, 2022£ 806,388 £ 2
Sep 30, 2021£ 1
Jul 31, 2020£ 0
Jul 31, 2019
Apr 30, 2019
Feb 28, 2019£ 123,221
Oct 31, 2018
Oct 31, 2018
Sep 30, 2018
Jul 31, 2018
Totals£ 15,507,504£ 18

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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