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Dato Capital United Kingdom

Bhupinder Singh Dhaliwal

Dhaliwal Bhupinder 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

  • Director
  • Director

Location

READING

Charts

Visits

BHUPINDER SINGH DHALIWAL (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-112019-52019-122024-82024-92024-102025-32025-401234

Business areas

Business related areas

  • Slough
  • Rotherham
  • Ealing
  • Nottinghamshire
  • Telford And Wrekin
  • Hillingdon

History

Partial History
Date Event Region
Friday, March 30, 2007Appointment as DirectorSlough
Friday, February 5, 2010Resignation as DirectorSlough
Monday, January 17, 2011Appointment as DirectorSlough
Wednesday, May 29, 2013Appointment as DirectorSlough
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Individual or entity with more than 75% of voting rightsSlough
Wednesday, August 10, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control and Member of a firm with significant influence or controlHillingdon
Sunday, November 20, 2016Resignation as Individual or entity with significant influence or controlEaling
Tuesday, May 23, 2017Appointment as Individual or entity with more than 75% of voting rights,Member of a firm with significant influence or control and Shareholder (above 75%)Slough
Tuesday, November 7, 2017Resignation as Individual or entity with significant influence or controlEaling
Thursday, October 11, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Friday, November 2, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Slough
Monday, May 20, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Rotherham
Wednesday, December 11, 2019Appointment as DirectorEaling
Thursday, November 19, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Nottinghamshire
Thursday, March 17, 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 directorsTelford And Wrekin
Tuesday, November 21, 2023Appointment as DirectorSlough
Tuesday, December 17, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Friday, March 28, 2025Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSlough

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2024£ 0
Nov 30, 2024
Sep 30, 2024£ 0
Jul 31, 2024£ 1
May 31, 2024
Mar 31, 2024£ 2
Mar 31, 2024£ 9,971 £ 3
Mar 31, 2024£ 3
Dec 15, 2023£ 58,012 £ 24
Mar 31, 2018£ 172,147
Totals£ 240,130£ 33

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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