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Dato Capital United Kingdom

Devinder Singh Dhillon

Dhillon Devinder 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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with more than 75% of voting rights
  • Individual or entity with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Director
  • Individual or entity with more than 75% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Director

Location

LONDON

Charts

Visits

DEVINDER SINGH DHILLON (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-102024-122025-2012

Business areas

Business related areas

  • Tower Hamlets
  • Surrey
  • Sandwell
  • Croydon
  • Redbridge
  • Hounslow
  • Windsor And Maidenhead

History

Partial History
Date Event Region
Monday, June 16, 2014Appointment as DirectorTower Hamlets
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%)Tower Hamlets
Thursday, April 21, 2016Appointment as Shareholder (above 75%)Surrey
Friday, April 29, 2016Appointment as DirectorRedbridge
Tuesday, May 17, 2016Appointment as Shareholder (above 75%)Surrey
Wednesday, June 1, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Sandwell
Wednesday, July 6, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Individual or entity with right to appoint and remove directorsSurrey
Wednesday, December 21, 2016Appointment 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%)Surrey
Tuesday, October 17, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Monday, April 27, 2020Appointment 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%)Croydon
Friday, August 21, 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 directorsCroydon
Friday, October 23, 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 directorsHounslow
Tuesday, December 1, 2020Appointment as DirectorWindsor And Maidenhead
Wednesday, September 1, 2021Appointment as DirectorHounslow
Thursday, September 2, 2021Appointment as Shareholder (above 75%)Hounslow
Wednesday, January 26, 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 directorsCroydon
Friday, October 28, 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 directorsCroydon
Tuesday, August 1, 2023Resignation as DirectorCroydon
Sunday, June 23, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHounslow
Tuesday, June 25, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Wednesday, July 24, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Friday, January 3, 2025Resignation as Shareholder (above 75%)Surrey
Tuesday, January 7, 2025Resignation 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%)Tower Hamlets
Thursday, February 6, 2025Appointment 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%)Croydon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthFixed AssetsTrade DebtorsEmployees
Dec 31, 2024£ 199,987
Jul 31, 2024
Jul 31, 2024
Jan 31, 2024£ 1
Dec 31, 2023
Dec 31, 2023£ 575 £ 1
Jul 31, 2023£ 0
Jul 31, 2023£ 1
Jul 31, 2023£ 131,715 £ 0
Feb 28, 2023£ 0
Jul 31, 2021£ 1
Jun 30, 2021
May 31, 2020
Jun 30, 2019
Apr 30, 2019
Oct 31, 2018
Jul 31, 2018
Jan 31, 2014£ 46,445 £ 489,500
Totals£ 46,445£ 489,500£ 332,277£ 4

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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