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Dato Capital United Kingdom

Balraj Dhillon

Dhillon Balraj

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

  • Business Analyst
  • Shareholder (above 75%)
  • Individual or entity with more than 75% of voting rights
  • Contractor
  • Director

Location

GLASGOW

Charts

Visits

BALRAJ DHILLON (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-901

Business areas

Business related areas

  • East Dunbartonshire
  • Glasgow City
  • Poole
  • Edinburgh
  • Camden
  • Wolverhampton

History

Partial History
Date Event Region
Wednesday, January 15, 2014Appointment as DirectorEast Dunbartonshire
Monday, December 29, 2014Appointment as DirectorEast Dunbartonshire
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Poole
Thursday, December 29, 2016Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with 50-75% of voting rights and Shareholder (50-75%)East Dunbartonshire
Wednesday, March 8, 2017Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Glasgow City
Tuesday, August 8, 2017Resignation as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)East Dunbartonshire
Monday, October 2, 2017Appointment as Director,Member of a firm with right to appoint and remove directors,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,Shareholder (25-50%) and Shareholder (25-50%) as a member of a firmGlasgow City
Monday, March 30, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEdinburgh, City Of
Wednesday, April 29, 2020Appointment as Individual or entity with significant influence or controlCamden
Tuesday, March 28, 2023Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Glasgow City
Thursday, October 10, 2024Appointment as DirectorWolverhampton
Friday, February 21, 2025Appointment as DirectorGlasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
May 31, 2024£ 4
Mar 31, 2024£ 2
Dec 31, 2023£ 3
Jul 31, 2023£ 267,803 £ 8
Oct 29, 2021£ 1
May 19, 2016£ -1
Jul 31, 2014£ 2,734 £ 1 £ 8,966 £ 6,233
Totals£ 2,734£ 0£ 8,966£ 274,036£ 18

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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