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Dato Capital United Kingdom

Dildar Singh, United Kingdom

Singh Dildar

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
  • Partner
  • Director

Charts

Visits

DILDAR SINGH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Fife
  • Bolton
  • City Of London
  • Edinburgh
  • Glasgow City
  • South Tyneside
  • Leicester
  • Lancashire
  • Bexley
  • Cardiff
  • Greenwich

History

Partial History
Date Event Region
Wednesday, May 2, 2007Appointment as DirectorFife
Sunday, April 18, 2010Appointment as DirectorFife
Tuesday, October 11, 2011Appointment as DirectorFife
Tuesday, October 2, 2012Appointment as DirectorSouth Tyneside
Wednesday, September 2, 2015Appointment as DirectorEdinburgh, City Of
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBolton
Saturday, January 28, 2017Appointment as Shareholder (25-50%)Fife
Thursday, April 6, 2017Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBolton
Tuesday, May 9, 2017Appointment as Shareholder (25-50%) and DirectorCity Of London
Friday, May 12, 2017Appointment as Director and Individual or entity with significant influence or controlFife
Wednesday, June 21, 2017Resignation as Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Bolton
Wednesday, July 5, 2017Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Bolton
Friday, June 15, 2018Appointment as DirectorLeicester
Thursday, June 21, 2018Appointment as Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsLeicester
Wednesday, December 19, 2018Appointment as Individual or entity with significant influence or controlLancashire
Tuesday, January 1, 2019Appointment as DirectorGlasgow City
Wednesday, March 20, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Bexley
Thursday, January 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 directorsBexley
Friday, June 19, 2020Resignation as Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsLeicester
Thursday, September 24, 2020Resignation as DirectorSouth Tyneside
Wednesday, April 21, 2021Resignation 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%)Bexley
Wednesday, April 20, 2022Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsCardiff
Wednesday, January 31, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGreenwich

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 2
Mar 31, 2023£ 2,816,487 £ 18
Mar 31, 2023£ 6,746,101 £ 4,688,547 £ 165
Dec 31, 2022
Mar 31, 2022£ 2
Jan 31, 2022£ 7
May 31, 2019
Mar 31, 2019£ 1,973,704 £ 15
Dec 31, 2017£ 2
Apr 30, 2017£ 201,939
Feb 28, 2017£ 112,365
Sep 30, 2014£ 6,785 £ 2,523 £ 37,023 £ 252 £ 22,509
Totals£ 6,746,101£ 6,785£ 2,523£ 37,023£ 252£ 9,815,551£ 211

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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