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Dato Capital United Kingdom

Avtar Singh Dhillon

Dhillon Avtar 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

  • Shop Keeper
  • Director
  • Director

Location

KILMARNOCK

Charts

Visits

AVTAR SINGH DHILLON (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-92021-122024-102024-112024-122025-12025-501234567

Searches

AVTAR SINGH DHILLON (United Kingdom)Searches ©2025 https://en.datocapital.com2022-101

Business areas

Business related areas

  • South Lanarkshire
  • East Ayrshire
  • Waltham Forest
  • Hounslow
  • Walsall
  • Kingston Upon Thames

History

Partial History
Date Event Region
Tuesday, June 1, 2004Appointment as DirectorHounslow
Tuesday, February 5, 2013Appointment as DirectorSouth Lanarkshire
Wednesday, July 2, 2014Appointment as DirectorWaltham Forest
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights,Shareholder (50-75%) and Individual or entity with significant influence or controlWaltham Forest
Friday, October 14, 2016Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorEast Ayrshire
Monday, October 24, 2016Appointment as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Walsall
Sunday, February 5, 2017Appointment as Shareholder (above 75%)South Lanarkshire
Tuesday, October 31, 2017Resignation as DirectorEast Ayrshire
Wednesday, November 1, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsEast Ayrshire
Thursday, May 30, 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 directorsHounslow
Wednesday, October 9, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKingston Upon Thames

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Oct 31, 2023
Oct 29, 2023£ 1
Jun 30, 2018£ 148
Sep 30, 2017
Totals£ 148£ 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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