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Dato Capital United Kingdom

Dalvinder Singh Dhillon

Dhillon Dalvinder 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

LONDON

Charts

Visits

DALVINDER SINGH DHILLON (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-122025-201

Business areas

Business related areas

  • Islington
  • East Riding Of Yorkshire
  • Redbridge
  • Hounslow
  • Tower Hamlets
  • Coventry
  • Liverpool
  • Essex
  • Bury

History

Partial History
Date Event Region
Tuesday, October 17, 2006Appointment as DirectorHounslow
Thursday, July 25, 2013Appointment as DirectorRedbridge
Tuesday, January 7, 2014Appointment as DirectorRedbridge
Wednesday, January 8, 2014Appointment as DirectorRedbridge
Monday, March 10, 2014Appointment as DirectorIslington
Saturday, August 1, 2015Appointment as DirectorEast Riding Of Yorkshire
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Islington
Wednesday, April 27, 2016Appointment as DirectorTower Hamlets
Thursday, April 6, 2017Appointment as Shareholder (above 75%)Redbridge
Monday, August 10, 2020Appointment as Shareholder (above 75%)Coventry
Monday, October 25, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCoventry
Monday, May 13, 2024Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and DirectorLiverpool
Tuesday, September 3, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEssex
Thursday, October 31, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Friday, January 24, 2025Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Wednesday, February 19, 2025Appointment as DirectorBury
Tuesday, March 18, 2025Resignation as DirectorLiverpool

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet IncomeCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024£ 1
May 31, 2024£ 3
Oct 31, 2023£ 15,050 £ 1
Jun 30, 2023£ 778,406 £ 14
Jan 31, 2023£ 1
Mar 31, 2020£ 1
Feb 28, 2017£ 21,942 £ 791 £ 96,868 £ 17,236 £ 7,907 £ 106,100
Mar 31, 2016£ 1,951 £ 13,782 £ 28,133 £ 15,438
Oct 31, 2012£ 100 £ 100
Aug 31, 2012£ 100 £ 100
Totals£ 21,942£ 2,942£ 110,850£ 45,369£ 7,907£ 914,994£ 21

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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