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Dato Capital United Kingdom

Dalvir Singh, United Kingdom

Singh Dalvir

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Director
  • Director

Charts

Searches

DALVIR SINGH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Northumberland
  • Slough
  • Nottingham
  • Derby
  • Ealing
  • Sandwell
  • Havering
  • Hillingdon
  • Gloucestershire
  • Birmingham
  • Buckinghamshire
  • Dudley
  • Glasgow City

History

Partial History
Date Event Region
Thursday, September 21, 2006Appointment as DirectorNorthumberland
Thursday, December 24, 2009Appointment as DirectorSlough
Wednesday, May 9, 2012Appointment as DirectorDerby
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Shareholder (above 75%)Nottingham
Saturday, December 24, 2016Appointment 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, July 30, 2018Appointment as DirectorEaling
Thursday, January 24, 2019Appointment as Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Friday, November 1, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Monday, January 6, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHavering
Wednesday, January 15, 2020Appointment as Shareholder (above 75%)Hillingdon
Friday, May 22, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Tuesday, September 22, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Friday, October 2, 2020Appointment as Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGloucestershire
Friday, October 9, 2020Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSandwell
Monday, November 2, 2020Resignation as DirectorGloucestershire
Monday, March 1, 2021Appointment 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%)Birmingham
Monday, March 8, 2021Appointment 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%)Birmingham
Friday, March 12, 2021Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Ealing
Friday, March 19, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, July 12, 2021Appointment as Shareholder (above 75%)Ealing
Wednesday, October 5, 2022Appointment as DirectorBuckinghamshire
Thursday, October 6, 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 directorsDudley
Thursday, January 19, 2023Appointment as Shareholder (above 75%)Buckinghamshire
Wednesday, March 15, 2023Resignation as DirectorEaling
Monday, May 1, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Wednesday, June 7, 2023Appointment as DirectorEaling
Tuesday, December 12, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Oct 31, 2023£ 2
Jul 31, 2023£ 1
May 31, 2023
Apr 30, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Dec 31, 2022£ 38,675 £ 1
Dec 31, 2022£ 328,020 £ 46
Sep 30, 2022£ 6
Aug 31, 2022£ 2
Jul 31, 2022£ 3
Oct 31, 2020£ 13,509 £ 0
Sep 30, 2019£ 3
Feb 28, 2017£ 300
Oct 31, 2013£ 2
Totals£ 302£ 380,204£ 65

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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