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Dato Capital United Kingdom

Balraj Dhaliwal

Dhaliwal Balraj

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Balraj Dhaliwal - United Kingdom
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%)
  • Designer
  • Individual or entity with significant influence or control
  • Director

Charts

Visits

BALRAJ DHALIWAL (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Rhondda, Cynon, Taff
  • Lewisham
  • Luton
  • Hillingdon
  • Surrey
  • Leeds

History

Partial History
Date Event Region
Friday, August 14, 2009Appointment as DirectorRhondda, Cynon, Taff
Tuesday, July 26, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlLuton
Wednesday, August 3, 2016Appointment as Shareholder (25-50%)Lewisham
Saturday, February 11, 2017Appointment as Individual or entity with significant influence or controlLuton
Monday, February 5, 2018Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsHillingdon
Tuesday, May 1, 2018Appointment as Shareholder (above 75%)Hillingdon
Wednesday, May 30, 2018Appointment as Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Hillingdon
Monday, February 11, 2019Appointment as Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Hillingdon
Tuesday, February 19, 2019Appointment as Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Hillingdon
Tuesday, February 26, 2019Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsSurrey
Thursday, July 18, 2019Resignation as DirectorLewisham
Friday, September 27, 2019Appointment as Individual or entity with significant influence or controlLeeds
Tuesday, October 1, 2019Appointment as DirectorLeeds
Thursday, March 25, 2021Resignation as Individual or entity with significant influence or controlLuton
Thursday, April 15, 2021Appointment as Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Hillingdon
Monday, September 6, 2021Resignation as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and DirectorHillingdon
Sunday, June 5, 2022Appointment 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
Monday, November 6, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlLuton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2023£ 0
Oct 31, 2022£ 140,339 £ 0
Oct 31, 2022£ 1,267 £ 0
Feb 29, 2020£ 9,847 £ 0
Aug 31, 2017
Totals£ 151,453£ 0

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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