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

Amandeep Dhaliwal

Dhaliwal Amandeep

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

  • Director
  • Director

Location

POOLE

Charts

Visits

AMANDEEP DHALIWAL (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-82019-72019-122024-102024-110123

Business areas

Business related areas

  • Enfield
  • Poole
  • Hillingdon
  • Wolverhampton
  • Bedford
  • Dudley
  • Walsall
  • Islington

History

Partial History
Date Event Region
Monday, February 11, 2008Appointment as DirectorWolverhampton
Thursday, July 4, 2013Appointment as DirectorEnfield
Friday, May 1, 2015Appointment as DirectorHillingdon
Friday, April 1, 2016Appointment as DirectorEnfield
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Friday, July 1, 2016Appointment as Member of a firm with significant influence or control,Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Member of a firm with 50-75% of voting rights,Individual or entity with 50-75% of voting rights,Shareholder (50-75%) as a member of a firm and Shareholder (50-75%)Enfield
Tuesday, September 6, 2016Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsPoole
Thursday, August 31, 2017Appointment 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
Friday, September 29, 2017Appointment 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
Thursday, May 23, 2019Appointment 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
Friday, July 5, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBedford
Tuesday, October 1, 2019Resignation as Member of a firm with significant influence or control,Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Member of a firm with 50-75% of voting rights,Individual or entity with 50-75% of voting rights,Shareholder (50-75%) as a member of a firm and Shareholder (50-75%)Enfield
Saturday, February 15, 2020Appointment as Shareholder (25-50%)Dudley
Thursday, February 20, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Sunday, August 16, 2020Appointment as DirectorWalsall
Monday, September 14, 2020Resignation 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
Tuesday, February 9, 2021Resignation as DirectorHillingdon
Wednesday, May 5, 2021Appointment as Individual or entity with significant influence or controlIslington
Thursday, May 6, 2021Appointment as Shareholder (above 75%)Walsall
Saturday, January 8, 2022Resignation as DirectorHillingdon
Thursday, March 3, 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%)Hillingdon
Monday, April 18, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDudley
Friday, July 8, 2022Resignation as Shareholder (above 75%)Walsall
Friday, August 12, 2022Resignation as DirectorEnfield
Wednesday, December 28, 2022Resignation as DirectorHillingdon
Friday, May 19, 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 directorsHillingdon
Saturday, December 9, 2023Appointment as DirectorEnfield
Wednesday, January 10, 2024Appointment as DirectorEnfield
Wednesday, June 26, 2024Resignation as DirectorHillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Mar 31, 2024£ 0
Mar 30, 2024£ 0
May 31, 2023£ 2
Apr 30, 2021£ 1
Feb 28, 2021£ 0
Jun 3, 2019
Sep 30, 2018
Totals£ 3

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)