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Dato Capital United Kingdom

Zorawer Singh

Singh Zorawer

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
  • Director
  • Individual or entity with 25-50% of voting rights
  • Director

Business areas

Business related areas

  • Bradford
  • Kirklees

History

Partial History
Date Event Region
Friday, August 10, 2001Appointment as DirectorBradford
Friday, October 15, 2004Appointment as DirectorBradford
Monday, March 13, 2006Appointment as DirectorBradford
Tuesday, February 25, 2014Appointment as DirectorBradford
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with significant influence or controlBradford
Thursday, October 3, 2019Appointment as Director and Individual or entity with significant influence or controlKirklees
Wednesday, February 19, 2020Resignation as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Bradford
Thursday, December 16, 2021Appointment as Director and Individual or entity with significant influence or controlBradford
Friday, December 17, 2021Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlBradford
Thursday, June 23, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKirklees

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2023
Feb 28, 2023£ 878,420 £ 5
Dec 31, 2022
Dec 31, 2022£ 0
Dec 31, 2022
Oct 31, 2021£ 32,971 £ 0
Aug 31, 2019£ 1,261,175 £ 2
Totals£ 2,172,566£ 7

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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