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Dato Capital United Kingdom

Kullar Pardeep Singh

Pardeep Singh Kullar

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Kullar Pardeep Singh - 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
  • Shareholder (25-50%)
  • Trustee of a trust with significant influence or control
  • Shareholder (above 75%) as a trustee of a trust
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Trustee of a trust with more than 75% of voting rights

Location

BIRMINGHAM

Charts

Visits

KULLAR PARDEEP SINGH (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-10012

Business areas

Business related areas

  • Westminster
  • Hounslow
  • Sandwell
  • Warwickshire
  • Westmorland

History

Partial History
Date Event Region
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Sandwell
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Hounslow
Thursday, January 26, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Sunday, January 29, 2017Appointment as Shareholder (above 75%)Hounslow
Tuesday, March 20, 2018Appointment as Trustee of a trust with significant influence or control,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Sandwell
Thursday, January 21, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWarwickshire
Wednesday, February 3, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestmorland
Saturday, February 27, 2021Appointment 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%)Westmorland
Tuesday, June 1, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestmorland
Friday, January 14, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWarwickshire
Wednesday, September 21, 2022Resignation 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%)Warwickshire
Wednesday, January 15, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWarwickshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Feb 29, 2024£ 100 £ 2
Feb 29, 2024£ 307,076 £ 0
Jan 31, 2024£ 100 £ 2
Jan 31, 2017£ 1,000
May 31, 2016£ 10,000,000
Mar 31, 2016£ 12,932 £ 14,134 £ 10,043 £ 11,245
Totals£ 12,932£ 10,015,134£ 10,043£ 11,245£ 307,276£ 4

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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