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Dato Capital United Kingdom

Sohan Singh Panesar

Panesar Sohan 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

  • Individual or entity with significant influence or control
  • Company Director
  • Director

Location

BRADFORD

Charts

Visits

SOHAN SINGH PANESAR (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-1001

Searches

SOHAN SINGH PANESAR (United Kingdom)Searches ©2025 https://en.datocapital.com2020-201

Business areas

Business related areas

  • Bradford
  • Barking And Dagenham
  • Leeds

History

Partial History
Date Event Region
Monday, August 31, 2009Appointment as DirectorBradford
Thursday, February 18, 2010Appointment as DirectorBradford
Thursday, May 12, 2011Appointment as DirectorBradford
Friday, September 13, 2013Appointment as DirectorBradford
Friday, July 24, 2015Appointment as DirectorBradford
Saturday, August 15, 2015Appointment as DirectorBarking And Dagenham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Barking And Dagenham
Saturday, July 23, 2016Appointment as Individual or entity with significant influence or controlBradford
Tuesday, January 2, 2018Appointment as Individual or entity with significant influence or control,Director,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Bradford
Sunday, July 1, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Monday, November 11, 2019Resignation as DirectorBradford
Thursday, July 2, 2020Appointment as DirectorBradford
Saturday, August 1, 2020Resignation as DirectorBradford
Thursday, August 13, 2020Appointment as Individual or entity with right to appoint and remove directorsBradford
Monday, August 17, 2020Resignation as Individual or entity with right to appoint and remove directorsBradford
Monday, September 7, 2020Resignation as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Thursday, November 5, 2020Appointment as DirectorBradford
Tuesday, November 10, 2020Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Bradford
Friday, December 11, 2020Resignation as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Monday, December 21, 2020Resignation as DirectorBradford
Tuesday, May 18, 2021Resignation as Shareholder (above 75%)Barking And Dagenham
Wednesday, November 24, 2021Resignation as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Tuesday, November 29, 2022Appointment as DirectorLeeds
Wednesday, June 21, 2023Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and DirectorBradford
Friday, July 21, 2023Appointment as DirectorLeeds
Wednesday, January 10, 2024Resignation as Shareholder (above 75%)Barking And Dagenham
Friday, March 14, 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 directorsBradford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
May 31, 2024£ 2
Feb 29, 2024£ 413,782 £ 23
Nov 30, 2023£ 0
Nov 30, 2023£ 0
Sep 30, 2023£ 277,488 £ 2
Jul 31, 2023£ 0
Mar 31, 2023£ 0
Dec 31, 2021£ 1,897,117 £ 72
Nov 30, 2021£ 0
Dec 31, 2018£ 7,928
Aug 31, 2014£ 100 £ 100
Totals£ 100£ 100£ 2,596,315£ 99

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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