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Dato Capital United Kingdom

Amarveer Singh Dhatt

Dhatt Amarveer 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

  • Director
  • Secretary
  • Director

Charts

Visits

AMARVEER SINGH DHATT (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hounslow
  • Sheffield
  • Ealing
  • Southend-On-Sea
  • Hillingdon
  • Barnet
  • Richmond Upon Thames
  • Redbridge

History

Partial History
Date Event Region
Tuesday, January 3, 2006Appointment as SecretaryHounslow
Thursday, November 9, 2006Appointment as SecretarySheffield
Tuesday, July 15, 2008Resignation as SecretarySheffield
Tuesday, November 18, 2008Appointment as DirectorSouthend-On-Sea
Tuesday, October 5, 2010Resignation as DirectorSouthend-On-Sea
Friday, March 25, 2011Appointment as DirectorHounslow
Tuesday, April 2, 2013Appointment as DirectorEaling
Wednesday, December 10, 2014Appointment as DirectorHillingdon
Saturday, July 11, 2015Appointment as DirectorHounslow
Sunday, August 30, 2015Appointment as DirectorHounslow
Thursday, March 10, 2016Appointment as DirectorHounslow
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlHounslow
Sunday, January 1, 2017Appointment as Member of a firm with right to appoint and remove directors and Individual or entity with right to appoint and remove directorsHounslow
Friday, November 24, 2017Appointment as DirectorHillingdon
Friday, March 9, 2018Appointment as DirectorBarnet
Wednesday, April 18, 2018Appointment as DirectorBarnet
Thursday, April 19, 2018Appointment as Individual or entity with significant influence or controlBarnet
Tuesday, April 24, 2018Resignation as DirectorBarnet
Friday, February 8, 2019Resignation as Individual or entity with significant influence or controlHounslow
Thursday, December 17, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRichmond Upon Thames
Wednesday, February 10, 2021Resignation as DirectorHillingdon
Tuesday, March 16, 2021Appointment 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
Thursday, October 28, 2021Appointment as Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Redbridge
Wednesday, February 9, 2022Appointment as Shareholder (above 75%)Barnet
Friday, February 11, 2022Resignation as Shareholder (above 75%)Barnet
Monday, October 10, 2022Appointment as DirectorHounslow
Monday, March 27, 2023Appointment as DirectorHounslow
Tuesday, June 6, 2023Resignation as DirectorHounslow
Wednesday, June 14, 2023Resignation as DirectorHounslow
Thursday, October 26, 2023Appointment as Director,Shareholder (above 75%) and Shareholder (50-75%)Hounslow
Tuesday, November 21, 2023Resignation as Shareholder (above 75%) and Shareholder (50-75%)Hounslow
Wednesday, December 20, 2023Appointment as DirectorHounslow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2023
Apr 30, 2023£ 0
Mar 31, 2023£ 4 £ 0
Mar 31, 2023£ 6,683 £ 0
Mar 31, 2023£ 17,000 £ 0
Mar 31, 2023£ 1
Dec 31, 2022£ 1
Dec 31, 2022£ 0
Dec 31, 2022£ 404,090 £ 0
Oct 31, 2022£ 2
Sep 30, 2022£ 433,800 £ 0
Mar 31, 2022£ 4
Mar 31, 2022£ 4
May 31, 2021£ 1,000 £ 0
May 31, 2021£ 2
May 31, 2021£ 4,210,963 £ 0
Apr 30, 2021£ 198,989 £ 4
Apr 30, 2021£ 1,439,168 £ 89
Apr 30, 2021£ 5,834,868 £ 0
Sep 30, 2020£ 13,173 £ 0
Sep 30, 2020£ 1 £ 0
Apr 30, 2020£ 0
Nov 30, 2019
Feb 28, 2019
Oct 31, 2017
Aug 31, 2017
Totals£ 12,559,739£ 107

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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