Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Warjinder Singh Khamba

Khamba Warjinder 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

  • Entrepreneur
  • Technician
  • Director

Location

NOTTINGHAM

Charts

Visits

WARJINDER SINGH KHAMBA (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-112019-122022-102024-82024-1101234

Business areas

Business related areas

  • Nottinghamshire
  • Nottingham
  • Derby
  • Camden

History

Partial History
Date Event Region
Thursday, August 16, 2012Appointment as DirectorNottinghamshire
Thursday, August 30, 2012Appointment as DirectorNottinghamshire
Tuesday, November 5, 2013Appointment as DirectorNottingham
Friday, April 25, 2014Appointment as DirectorNottinghamshire
Thursday, January 29, 2015Appointment as DirectorNottingham
Monday, April 4, 2016Appointment as DirectorNottingham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNottingham
Thursday, May 5, 2016Appointment as Individual or entity with significant influence or controlNottingham
Thursday, September 1, 2016Appointment as Shareholder (above 75%)Nottingham
Monday, September 26, 2016Appointment as Individual or entity with significant influence or controlDerby
Sunday, January 1, 2017Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlNottingham
Wednesday, February 1, 2017Appointment as DirectorNottingham
Thursday, February 9, 2017Appointment as LlpdmemNottingham
Thursday, February 16, 2017Appointment as DirectorNottingham
Tuesday, February 21, 2017Appointment as DirectorNottingham
Tuesday, February 28, 2017Appointment as Individual or entity with significant influence or controlNottingham
Wednesday, March 29, 2017Appointment as Individual or entity with significant influence or controlNottingham
Tuesday, June 13, 2017Appointment as Individual or entity with significant influence or controlNottingham
Tuesday, August 1, 2017Appointment as Shareholder (above 75%) and Shareholder (25-50%)Nottingham
Sunday, February 11, 2018Resignation as Shareholder (above 75%) and Shareholder (25-50%)Nottingham
Wednesday, March 7, 2018Appointment as Individual or entity with significant influence or controlNottingham
Sunday, April 1, 2018Appointment as Shareholder (above 75%)Nottingham
Tuesday, July 10, 2018Appointment as DirectorNottingham
Monday, August 6, 2018Resignation as DirectorNottingham
Thursday, November 15, 2018Appointment as DirectorNottingham
Friday, April 12, 2019Appointment as Individual or entity with significant influence or controlNottingham
Thursday, August 8, 2019Appointment as Individual or entity with significant influence or controlNottingham
Tuesday, October 8, 2019Appointment as Individual or entity with significant influence or controlNottingham
Saturday, October 12, 2019Appointment as Individual or entity with significant influence or controlNottingham
Sunday, October 20, 2019Appointment as Individual or entity with significant influence or controlNottingham
Sunday, November 10, 2019Appointment as DirectorNottingham
Monday, December 9, 2019Appointment as Individual or entity with significant influence or controlNottingham
Friday, January 3, 2020Appointment as Shareholder (above 75%)Nottingham
Sunday, March 1, 2020Appointment as Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Director,Shareholder (above 75%),Shareholder (above 75%) as a member of a firm and Individual or entity with more than 75% of voting rightsNottingham
Tuesday, April 21, 2020Appointment as DirectorNottingham
Sunday, May 10, 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 directorsNottingham
Tuesday, May 26, 2020Appointment as DirectorNottingham
Wednesday, May 27, 2020Resignation as DirectorNottingham
Wednesday, June 3, 2020Appointment as Individual or entity with significant influence or controlNottingham
Thursday, July 16, 2020Appointment as DirectorNottingham
Friday, July 17, 2020Appointment as DirectorNottingham
Tuesday, July 21, 2020Appointment as DirectorNottingham
Monday, August 24, 2020Appointment as Individual or entity with significant influence or controlNottingham
Friday, October 9, 2020Appointment as Director,Individual or entity with significant influence or control and Shareholder (above 75%)Nottingham
Thursday, December 3, 2020Appointment as Individual or entity with significant influence or controlNottingham
Thursday, December 31, 2020Resignation as Individual or entity with significant influence or controlNottingham
Wednesday, February 10, 2021Appointment as DirectorNottingham
Wednesday, February 17, 2021Appointment as DirectorNottingham
Thursday, February 18, 2021Appointment as DirectorNottingham
Thursday, April 15, 2021Appointment as DirectorNottingham
Wednesday, July 7, 2021Appointment as Individual or entity with significant influence or controlNottingham
Thursday, July 15, 2021Appointment as Individual or entity with significant influence or controlNottingham
Wednesday, October 27, 2021Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlNottingham
Monday, November 1, 2021Appointment as DirectorNottingham
Thursday, December 23, 2021Resignation as DirectorNottingham
Wednesday, July 6, 2022Appointment 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
Thursday, August 11, 2022Resignation as Individual or entity with significant influence or controlDerby
Monday, January 16, 2023Appointment as Individual or entity with significant influence or controlCamden
Tuesday, February 28, 2023Resignation as Individual or entity with significant influence or controlCamden
Thursday, March 2, 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
Sunday, June 11, 2023Resignation as DirectorNottingham
Monday, July 31, 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
Saturday, September 30, 2023Resignation as Individual or entity with significant influence or controlNottingham
Friday, December 8, 2023Appointment as DirectorNottingham
Monday, January 1, 2024Resignation as Individual or entity with significant influence or controlCamden
Wednesday, January 3, 2024Resignation as Individual or entity with significant influence or control,Shareholder (above 75%),Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsNottingham
Wednesday, January 10, 2024Resignation as Individual or entity with significant influence or control and DirectorNottingham
Wednesday, January 24, 2024Appointment as DirectorNottingham
Thursday, February 1, 2024Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNottingham
Friday, March 1, 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 directorsNottingham
Monday, March 18, 2024Resignation as DirectorNottingham
Wednesday, June 12, 2024Appointment as DirectorNottingham
Friday, November 1, 2024Resignation 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, February 12, 2025Resignation 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
Tuesday, February 25, 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 directorsNottingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 1,688,219 £ 0
Apr 30, 2024£ 5,900 £ 0
Apr 30, 2024£ 0
Apr 30, 2024£ 0
Mar 31, 2024£ 1,213,570 £ 2
Mar 31, 2024£ 0
Mar 31, 2024£ 179,668 £ 0
Feb 29, 2024£ 280,930 £ 0
Feb 29, 2024£ 250,000 £ 0
Feb 29, 2024£ 386,230 £ 0
Feb 29, 2024£ 446,228 £ 0
Jan 31, 2024£ 0
Jan 31, 2024£ 0
Jan 31, 2024£ 509,811 £ 0
Jan 31, 2024£ 700 £ 0
Dec 31, 2023£ 298,751 £ 0
Dec 31, 2023£ 0
Dec 31, 2023£ 3,801,814 £ 0
Nov 30, 2023£ 640,436 £ 0
Nov 30, 2023£ 1,516,350 £ 0
Nov 30, 2023£ 744,750 £ 0
Nov 26, 2023£ 13,844,813 £ 6
Oct 31, 2023£ 222,805 £ 0
Oct 31, 2023£ 576,742 £ 0
Oct 31, 2023£ 153,821 £ 0
Oct 31, 2023£ 255,585 £ 0
Sep 30, 2023£ 17,110 £ 0
Sep 30, 2023£ 461,143 £ 0
Sep 30, 2023£ 0
Aug 31, 2023£ 613,139 £ 0
Aug 31, 2023£ 217,450 £ 0
Jul 31, 2023£ 77,873 £ 0
Jul 31, 2023£ 594,135 £ 0
Jul 31, 2023£ 12,030 £ 0
Jun 30, 2023£ 4,000 £ 0
Jun 30, 2023£ 1
Jun 30, 2023£ 346,687 £ 0
Jun 30, 2023£ 8,250 £ 0
Jun 30, 2023£ 275,430 £ 0
Jun 30, 2023£ 300,188 £ 0
Jun 30, 2023£ 552,150 £ 0
May 31, 2023£ 4
Apr 30, 2023£ 0
Mar 31, 2023£ 1,738,633 £ 0
Mar 31, 2023£ 3,639,842 £ 0
Mar 31, 2023£ 768,068 £ 0
Mar 31, 2023£ 1,886,752 £ 0
Jul 31, 2022£ 20 £ 0
Jul 31, 2022£ 187,030 £ 0
May 31, 2022£ 0
Totals£ 38,717,053£ 13

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)