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Dato Capital United Kingdom

Baljit Singh Dulai

Dulai Baljit 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 (25-50%)

Location

LIVINGSTON

Charts

Visits

BALJIT SINGH DULAI (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-901

Business areas

Business related areas

  • Harrow
  • North Lanarkshire
  • West Lothian
  • Sunderland

History

Partial History
Date Event Region
Friday, November 9, 2012Appointment as SecretaryWest Lothian
Thursday, February 12, 2015Appointment as DirectorHarrow
Friday, July 1, 2016Appointment as Shareholder (25-50%)Sunderland
Tuesday, August 30, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlNorth Lanarkshire
Sunday, February 12, 2017Appointment as Trustee of a trust with significant influence or control,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Trustee of a trust with more than 75% of voting rights,Shareholder (above 75%) as a trustee of a trust and Shareholder (25-50%)Harrow
Tuesday, September 19, 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 directorsNorth Lanarkshire
Wednesday, March 15, 2023Resignation as Shareholder (25-50%),Shareholder (above 75%) as a trustee of a trust,Trustee of a trust 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 Trustee of a trust with significant influence or controlHarrow
Thursday, March 16, 2023Appointment as Trustee of a trust with significant influence or control,Shareholder (25-50%),Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Trustee of a trust with right to appoint and remove directorsHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 741,882 £ 4
Nov 30, 2018
Nov 30, 2014£ 2,907 £ 2,101 £ 6,998 £ 5,734
Totals£ 2,907£ 2,101£ 6,998£ 5,734£ 741,882£ 4

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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