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Dato Capital United Kingdom

Dharminder Singh Babbar

Babbar Dharminder 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

Location

HARROW

Charts

Visits

DHARMINDER SINGH BABBAR (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-701

Business areas

Business related areas

  • Hounslow
  • Ealing
  • Harrow
  • Richmond Upon Thames
  • Hillingdon
  • Windsor And Maidenhead

History

Partial History
Date Event Region
Friday, October 14, 2011Appointment as DirectorHarrow
Tuesday, February 26, 2013Appointment as DirectorHounslow
Friday, December 12, 2014Resignation as DirectorHarrow
Wednesday, April 1, 2015Appointment as DirectorRichmond Upon Thames
Thursday, June 23, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEaling
Wednesday, July 20, 2016Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsHounslow
Monday, June 19, 2017Appointment as Trustee of a trust with significant influence or control,Trustee of a trust with right to appoint and remove directors,Member of a firm with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Individual or entity with 50-75% of voting rights,Shareholder (50-75%) as a member of a firm,Shareholder (50-75%) as a trustee of a trust and Shareholder (50-75%)Ealing
Wednesday, July 19, 2017Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsHounslow
Thursday, April 18, 2019Appointment as Shareholder (25-50%) and Shareholder (above 75%)Hillingdon
Friday, August 30, 2019Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Individual or entity with significant influence or control and DirectorHarrow
Friday, October 9, 2020Appointment as Shareholder (25-50%)Hillingdon
Thursday, February 25, 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 directorsHarrow
Friday, March 5, 2021Appointment as DirectorHarrow
Tuesday, January 25, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Windsor And Maidenhead
Monday, June 24, 2024Resignation as Shareholder (25-50%)Hillingdon
Tuesday, July 2, 2024Resignation as Shareholder (25-50%)Hillingdon
Thursday, July 25, 2024Appointment as DirectorHillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024£ 1
Dec 31, 2023£ 1
Dec 31, 2023£ 4
Dec 31, 2023£ 2
Oct 31, 2023£ 5,839,313 £ 4
Nov 30, 2022£ 2
Jul 31, 2020
Apr 30, 2019£ 2,395,101
Jul 31, 2018
Totals£ 8,234,414£ 14

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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