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Dato Capital United Kingdom

Umer Shaukat Ali Sandhu

Sandhu Umer Shaukat Ali

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Umer Shaukat Ali Sandhu - 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 right to appoint and remove directors
  • Member of a firm with more than 75% of voting rights
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Company Director
  • Shareholder (above 75%) as a member of a firm
  • Director

Location

COVENTRY

Charts

Visits

UMER SHAUKAT ALI SANDHU (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-12012

Business areas

Business related areas

  • Hampshire
  • Coventry
  • Harrow

History

Partial History
Date Event Region
Friday, September 8, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsCoventry
Monday, February 18, 2019Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsCoventry
Monday, August 17, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Wednesday, October 13, 2021Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsCoventry
Wednesday, April 20, 2022Appointment as DirectorHampshire
Sunday, May 1, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hampshire
Thursday, October 13, 2022Resignation 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 directorsHampshire
Saturday, November 5, 2022Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Thursday, December 1, 2022Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Harrow
Wednesday, December 7, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Coventry
Thursday, December 15, 2022Resignation as DirectorHarrow
Tuesday, October 1, 2024Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Wednesday, January 15, 2025Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Feb 28, 2024£ 0
Dec 31, 2023£ 6,000 £ 9
Oct 31, 2023
Sep 30, 2023£ 1
Mar 31, 2023£ 629,343 £ 16
Totals£ 635,343£ 26

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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