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Dato Capital United Kingdom

Agyapal Singh Dhaliwal

Dhaliwal Agyapal Singh

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Agyapal Singh Dhaliwal - 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
  • Individual or entity with more than 75% of voting rights

Location

DONCASTER

Charts

Visits

AGYAPAL SINGH DHALIWAL (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-901

Business areas

Business related areas

  • Doncaster
  • Leeds
  • North Lincolnshire
  • Hampshire

History

Partial History
Date Event Region
Wednesday, January 26, 2011Appointment as SecretaryDoncaster
Friday, July 1, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDoncaster
Thursday, September 26, 2019Appointment as Individual or entity with significant influence or controlDoncaster
Friday, September 27, 2019Appointment as Individual or entity with significant influence or controlLeeds
Tuesday, October 1, 2019Appointment as DirectorLeeds
Wednesday, September 30, 2020Appointment as DirectorNorth Lincolnshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2024£ 90,607 £ 1
Sep 30, 2023£ 0
Oct 31, 2022£ 140,339 £ 0
Oct 31, 2022£ 1,267 £ 0
Totals£ 232,213£ 1

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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