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Dato Capital United Kingdom

Devinder Dhunay

Dhunay Devinder

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

  • Professional Service
  • Business Solutions
  • Marketing Solutions
  • Director
  • Tech Solutions
  • Education

Charts

Visits

DEVINDER DHUNAY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Ealing
  • Newham
  • Westminster

History

Partial History
Date Event Region
Monday, February 5, 2018Appointment as DirectorEaling
Wednesday, August 15, 2018Appointment as DirectorNewham
Thursday, April 4, 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, December 2, 2019Resignation as DirectorEaling
Tuesday, December 31, 2019Appointment as Individual or entity with significant influence or controlWestminster
Saturday, February 29, 2020Resignation 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, November 16, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEaling
Wednesday, November 18, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Monday, May 2, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlEaling
Tuesday, May 3, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEaling
Friday, May 20, 2022Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEaling
Monday, August 14, 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
Monday, January 8, 2024Resignation 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, March 8, 2024Resignation as Shareholder (25-50%),Individual or entity with 25-50% 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 DateTrade DebtorsEmployees
Feb 28, 2023£ 299,316 £ 1
Feb 28, 2022£ 178,979 £ 0
Feb 28, 2022£ 204,947 £ 0
Nov 30, 2021£ 5,911 £ 0
Nov 30, 2021£ 6,274 £ 0
Nov 30, 2021£ 5,284 £ 0
Feb 29, 2020£ 153,653 £ 0
Feb 29, 2020£ 108,226 £ 0
Feb 29, 2020£ 123,501 £ 0
Feb 29, 2020£ 142,910 £ 0
Feb 29, 2020£ 118,096 £ 0
Feb 29, 2020£ 128,951 £ 0
Aug 31, 2019£ 67,190 £ 0
Feb 28, 2019£ 2,300 £ 0
Feb 28, 2019£ 12,474 £ 0
Feb 28, 2019£ 1,200 £ 0
Feb 28, 2019£ 9,500 £ 0
Totals£ 1,568,712£ 1

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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