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Dato Capital United Kingdom

Veena Singh, United Kingdom

Singh Veena

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

  • Director
  • Property Management
  • Director

Location

LIVERPOOL

Charts

Visits

VEENA SINGH (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-601

Searches

VEENA SINGH (United Kingdom)Searches ©2025 https://en.datocapital.com2015-122016-42016-112016-122018-72019-92024-2012

Business areas

Business related areas

  • Liverpool
  • Sefton
  • Hertfordshire
  • Westminster
  • Kent
  • Camden

History

Partial History
Date Event Region
Tuesday, October 11, 2011Appointment as DirectorLiverpool
Friday, June 28, 2013Appointment as DirectorSefton
Sunday, November 23, 2014Appointment as DirectorHertfordshire
Thursday, June 30, 2016Appointment as Individual or entity with significant influence or controlWestminster
Tuesday, July 12, 2016Appointment as Shareholder (above 75%)Kent
Tuesday, August 16, 2016Appointment as Individual or entity with significant influence or controlCamden
Wednesday, September 21, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Tuesday, February 21, 2017Appointment as DirectorWestminster
Wednesday, November 28, 2018Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hertfordshire
Wednesday, October 30, 2019Resignation as DirectorWestminster
Tuesday, June 30, 2020Resignation as DirectorLiverpool
Monday, September 28, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Friday, November 20, 2020Appointment as DirectorLiverpool
Wednesday, July 20, 2022Resignation as DirectorLiverpool

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 0
Mar 31, 2024£ 3,769 £ 1
Mar 31, 2024
Mar 30, 2024£ 1,740 £ 0
Jan 31, 2024£ 180,247
Dec 31, 2023£ 0
Jul 31, 2019£ 526 £ 1
Apr 30, 2015£ 100,000
Jun 30, 2014£ 8,059 £ 55,000 £ 142,999 £ 79,940
Totals£ 8,059£ 155,000£ 142,999£ 79,940£ 186,282£ 2

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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