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Dato Capital United Kingdom

Tejinderpal Singh Matharu

Matharu Tejinderpal 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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with 25-50% of voting rights

Charts

Visits

TEJINDERPAL SINGH MATHARU (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Birmingham
  • Westminster
  • City Of London
  • Camden

History

Partial History
Date Event Region
Wednesday, December 15, 1999Appointment as DirectorWestminster
Wednesday, May 9, 2001Appointment as DirectorCamden
Thursday, September 5, 2002Appointment as DirectorWestminster
Monday, December 1, 2003Appointment as DirectorWestminster
Tuesday, February 1, 2005Appointment as DirectorWestminster
Tuesday, March 15, 2005Appointment as DirectorWestminster
Tuesday, October 30, 2007Appointment as DirectorWestminster
Wednesday, October 15, 2008Appointment as DirectorWestminster
Wednesday, June 4, 2014Appointment as DirectorWestminster
Thursday, November 19, 2015Appointment as DirectorCamden
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directorsWestminster
Wednesday, November 16, 2016Appointment as Shareholder (above 75%)Birmingham
Tuesday, February 28, 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 directorsCity Of London
Thursday, July 27, 2017Appointment as DirectorCity Of London
Tuesday, October 17, 2017Appointment as Shareholder (25-50%)Westminster
Friday, October 20, 2017Appointment as DirectorWestminster
Thursday, November 2, 2017Appointment as DirectorWestminster
Thursday, November 9, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors,Director and Individual or entity with right to appoint and remove directorsCity Of London
Thursday, December 21, 2017Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Thursday, January 25, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Monday, June 11, 2018Resignation as DirectorWestminster
Tuesday, September 4, 2018Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Monday, October 1, 2018Appointment as DirectorCity Of London
Tuesday, November 20, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Wednesday, November 21, 2018Appointment as DirectorWestminster
Thursday, November 22, 2018Appointment as DirectorWestminster
Monday, December 3, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Friday, March 15, 2019Resignation as DirectorWestminster
Monday, July 1, 2019Resignation as DirectorWestminster
Tuesday, August 4, 2020Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Friday, June 24, 2022Resignation as DirectorWestminster
Wednesday, March 29, 2023Appointment as DirectorCity Of London
Wednesday, May 31, 2023Resignation as DirectorWestminster
Tuesday, February 6, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023
Dec 31, 2023
Nov 30, 2023
Nov 30, 2023
Nov 30, 2023
Aug 31, 2023
Dec 31, 2022£ 566,258 £ 10
Mar 31, 2022£ 0
Mar 31, 2022£ 0
Mar 31, 2022£ 0
Mar 31, 2022£ 0
Apr 30, 2019£ 1,530,113 £ 5
Mar 31, 2018
Mar 31, 2018£ 284,589 £ 6
Mar 31, 2018
Mar 31, 2018
Mar 31, 2018
Mar 31, 2018
Mar 31, 2018
Mar 31, 2018
Mar 31, 2018
Mar 31, 2018
Mar 31, 2018
Mar 31, 2018
Mar 31, 2018
Mar 31, 2018
Mar 31, 2018
Mar 31, 2018
Mar 31, 2018
Mar 31, 2018
Mar 31, 2018
Dec 31, 2017
Nov 30, 2017
Totals£ 2,380,960£ 21

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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