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Dato Capital United Kingdom

Kuljeet Singh Momi

Momi Kuljeet 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

  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Individual or entity with 25-50% of voting rights

Location

HAYES

Charts

Visits

KULJEET SINGH MOMI (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-701

Searches

KULJEET SINGH MOMI (United Kingdom)Searches ©2025 https://en.datocapital.com2018-501

Business areas

Business related areas

  • Hillingdon
  • Birmingham
  • Hounslow

History

Partial History
Date Event Region
Friday, April 3, 2009Appointment as DirectorHillingdon
Wednesday, May 22, 2013Appointment as DirectorHillingdon
Monday, May 22, 2017Appointment as Shareholder (above 75%)Hillingdon
Wednesday, November 15, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hillingdon
Thursday, October 3, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Tuesday, March 17, 2020Appointment 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%)Hillingdon
Tuesday, August 18, 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 directorsHillingdon
Wednesday, October 18, 2023Appointment as DirectorBirmingham
Monday, November 13, 2023Appointment as DirectorBirmingham
Tuesday, July 9, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Monday, July 22, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handLiabilitiesFixed AssetsEmployees
Mar 31, 2024£ 6
Jan 31, 2024£ 0
Nov 30, 2023£ 9
Nov 30, 2023£ 10
Oct 31, 2023£ 1
Sep 30, 2023£ 1
Aug 31, 2021
Apr 30, 2014£ 146 £ 10,415 £ 1,800
Totals£ 146£ 10,415£ 1,800£ 27

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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