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Dato Capital United Kingdom

Amardeep Singh Dhillon

Dhillon Amardeep 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

  • Dentist
  • Director

Charts

Visits

AMARDEEP SINGH DHILLON (United Kingdom) Page visits 2024

Searches

AMARDEEP SINGH DHILLON (United Kingdom) Searches 2024

Business areas

Business related areas

  • Coventry
  • Kirklees
  • Westminster
  • Wolverhampton
  • Slough
  • Harrow

History

Partial History
Date Event Region
Wednesday, July 8, 2009Appointment as DirectorKirklees
Monday, May 10, 2010Appointment as DirectorCoventry
Monday, July 21, 2014Appointment as SecretaryKirklees
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Kirklees
Tuesday, July 12, 2016Appointment as Shareholder (above 75%),Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Saturday, May 20, 2017Appointment as DirectorWestminster
Monday, April 23, 2018Resignation as DirectorWestminster
Saturday, May 12, 2018Appointment as DirectorKirklees
Tuesday, June 25, 2019Appointment as SecretaryKirklees
Thursday, October 24, 2019Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsWolverhampton
Tuesday, November 26, 2019Appointment as Individual or entity with significant influence or controlKirklees
Wednesday, December 4, 2019Appointment as Shareholder (above 75%)Kirklees
Wednesday, March 18, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSlough
Friday, July 23, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSlough
Tuesday, January 23, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Monday, March 4, 2024Resignation as DirectorHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Mar 31, 2023£ 2
Mar 31, 2023£ 2
Mar 31, 2023£ 3
Dec 31, 2022£ 20,213 £ 1
Nov 30, 2019£ 88,221 £ 17
May 31, 2019£ 0 £ 1,500
Mar 31, 2017
Totals£ 0£ 1,500£ 108,434£ 25

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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