Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Balwinder Kaur Dhanoa

Dhanoa Balwinder Kaur

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

  • LLP Designated Member
  • Director
  • Director

Charts

Visits

BALWINDER KAUR DHANOA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Wolverhampton
  • Coventry
  • Birmingham

History

Partial History
Date Event Region
Thursday, June 8, 2000Appointment as DirectorWolverhampton
Monday, October 3, 2005Appointment as DirectorWolverhampton
Wednesday, June 20, 2007Appointment as LlpdmemWolverhampton
Thursday, January 29, 2009Appointment as DirectorWolverhampton
Tuesday, January 26, 2016Appointment as LlpdmemCoventry
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with significant influence or control over an LLP,Individual or entity with 25-50% of voting rights,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Monday, July 11, 2016Appointment as Individual or entity with right to share 25-50% surplus assets in an LLP,Individual or entity with 25-50% of voting rights in an LLP,Member of a firm with significant influence or control over an LLP,Trustee of a trust with significant influence or control over an LLP and Individual or entity with significant influence or control over an LLPWolverhampton
Thursday, June 8, 2017Appointment as Individual or entity with significant influence or controlWolverhampton
Thursday, December 21, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsWolverhampton
Friday, January 26, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Wolverhampton
Wednesday, February 28, 2018Appointment as DirectorWolverhampton
Thursday, March 1, 2018Appointment as DirectorBirmingham
Monday, February 25, 2019Resignation as Individual or entity with significant influence or control over an LLP,Trustee of a trust with significant influence or control over an LLP,Member of a firm with significant influence or control over an LLP,Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPWolverhampton
Thursday, March 7, 2019Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Wolverhampton
Tuesday, August 20, 2019Resignation as Individual or entity with significant influence or controlWolverhampton
Wednesday, September 14, 2022Resignation as DirectorBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2023£ 100
Mar 31, 2023£ 249,989 £ 2
Mar 31, 2023£ 2,213,024 £ 119
Mar 31, 2023£ 682,902 £ 107
Mar 31, 2023£ 2
Mar 31, 2023£ 490,965 £ 2
Jan 31, 2018
Totals£ 3,636,980£ 232

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy