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Dato Capital United Kingdom

Warjinder Khamba

Khamba Warjinder

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

  • Nottingham
  • Director
  • Technician
  • Director
  • Car Sales

Location

NOTTINGHAM

Charts

Visits

WARJINDER KHAMBA (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-32022-102023-92024-82024-102024-1201234

Business areas

Business related areas

  • Nottinghamshire
  • Nottingham

History

Partial History
Date Event Region
Friday, April 25, 2014Appointment as DirectorNottinghamshire
Wednesday, July 2, 2014Appointment as DirectorNottingham
Wednesday, October 1, 2014Appointment as DirectorNottingham
Monday, December 22, 2014Appointment as DirectorNottingham
Thursday, January 29, 2015Appointment as DirectorNottingham
Wednesday, April 20, 2016Appointment as Shareholder (25-50%)Nottingham
Thursday, February 9, 2017Appointment as Individual or entity with right to share 25-50% surplus assets in an LLPNottingham
Thursday, July 16, 2020Appointment as Individual or entity with significant influence or controlNottingham
Friday, July 17, 2020Appointment as Individual or entity with significant influence or controlNottingham
Tuesday, July 21, 2020Appointment as Individual or entity with significant influence or controlNottingham
Tuesday, February 9, 2021Appointment as Individual or entity with significant influence or controlNottingham
Wednesday, February 10, 2021Appointment as Individual or entity with significant influence or controlNottingham
Wednesday, February 17, 2021Appointment as Individual or entity with significant influence or controlNottingham
Thursday, February 18, 2021Appointment as Individual or entity with significant influence or controlNottingham
Tuesday, March 23, 2021Appointment as Individual or entity with significant influence or controlNottingham
Thursday, April 15, 2021Appointment as Individual or entity with significant influence or controlNottingham
Thursday, August 12, 2021Appointment as Individual or entity with significant influence or controlNottingham
Monday, November 1, 2021Appointment as Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Nottingham
Friday, December 8, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNottingham
Wednesday, January 3, 2024Resignation as Shareholder (25-50%)Nottingham
Wednesday, January 22, 2025Resignation as Individual or entity with significant influence or controlNottingham
Wednesday, February 12, 2025Appointment as Individual or entity with significant influence or controlNottingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jul 31, 2024£ 168,014 £ 0
Jul 31, 2024£ 278,974 £ 0
Jul 31, 2024£ 0
Jul 31, 2024£ 27,589 £ 0
Jul 31, 2024£ 186,869 £ 0
Apr 30, 2024£ 0
Mar 31, 2024£ 140,639 £ 0
Feb 29, 2024£ 280,930 £ 0
Feb 29, 2024£ 250,000 £ 0
Feb 29, 2024£ 0
Feb 29, 2024£ 446,228 £ 0
Feb 29, 2024£ 386,230 £ 0
Aug 31, 2023
Nov 30, 2021£ 7
May 31, 2020£ 1
Oct 31, 2015£ 100 £ 100
Totals£ 100£ 100£ 2,165,473£ 8

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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