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Dato Capital United Kingdom

Amandeep Singh Dhillon

Dhillon Amandeep 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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights

Location

LONDON

Charts

Visits

AMANDEEP SINGH DHILLON (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-110123

Searches

AMANDEEP SINGH DHILLON (United Kingdom)Searches ©2025 https://en.datocapital.com2022-701

Business areas

Business related areas

  • Tower Hamlets
  • Leicestershire
  • Islington
  • Swindon
  • Buckinghamshire
  • Windsor And Maidenhead
  • Bexley
  • Leeds
  • Bromley
  • Hounslow
  • Wolverhampton
  • Newham
  • Ealing
  • Warrington

History

Partial History
Date Event Region
Monday, June 23, 2014Appointment as DirectorBuckinghamshire
Tuesday, February 9, 2016Appointment as DirectorWindsor And Maidenhead
Wednesday, April 6, 2016Appointment as Shareholder (50-75%)Leicestershire
Thursday, August 24, 2017Appointment as Individual or entity with significant influence or controlTower Hamlets
Wednesday, September 20, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Sunday, November 19, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSwindon
Friday, January 26, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBuckinghamshire
Thursday, October 18, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBexley
Wednesday, February 13, 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%)Leeds
Tuesday, July 16, 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 directorsBromley
Friday, January 22, 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%)Buckinghamshire
Wednesday, April 28, 2021Appointment as DirectorBuckinghamshire
Tuesday, January 11, 2022Appointment 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%)Hounslow
Sunday, January 16, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Monday, July 24, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Wednesday, December 27, 2023Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Newham
Thursday, February 15, 2024Resignation as DirectorBuckinghamshire
Friday, April 12, 2024Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBuckinghamshire
Thursday, July 4, 2024Appointment as DirectorEaling
Tuesday, November 5, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Sunday, March 30, 2025Appointment as DirectorWarrington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Feb 28, 2025£ 1
Oct 31, 2024£ 8,662 £ 1
Jan 31, 2024£ 2
Jan 31, 2024
Dec 31, 2023
Oct 31, 2023£ 1
Sep 30, 2023£ 1
Jan 31, 2023£ 387,414 £ 0
Feb 28, 2019
Nov 30, 2016£ 100 £ 100
Totals£ 100£ 100£ 396,076£ 6

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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