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Dato Capital United Kingdom

Dilraj Singh, United Kingdom

Singh Dilraj

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

  • Shareholder (above 75%)
  • Director
  • Individual or entity with more than 75% of voting rights
  • Director

Charts

Visits

DILRAJ SINGH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Bristol
  • Croydon
  • Leeds
  • Ealing
  • Brent
  • Hounslow
  • City Of London
  • Lancashire
  • Southwark
  • Leicester
  • Manchester
  • North Yorkshire
  • Birmingham
  • Surrey
  • Edinburgh
  • Sutton

History

Partial History
Date Event Region
Thursday, December 7, 2006Appointment as DirectorSouthwark
Wednesday, May 4, 2011Appointment as DirectorBrent
Friday, November 29, 2013Appointment as DirectorBristol, City Of
Saturday, January 18, 2014Appointment as DirectorLeicester
Monday, August 11, 2014Appointment as DirectorCroydon
Tuesday, March 10, 2015Appointment as DirectorEaling
Wednesday, November 11, 2015Appointment as SecretaryHounslow
Friday, March 18, 2016Appointment as SecretaryBristol, City Of
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Shareholder (25-50%)Croydon
Wednesday, May 4, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBrent
Wednesday, December 21, 2016Appointment as Shareholder (above 75%)Leeds
Monday, May 29, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Friday, June 9, 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 directorsHounslow
Tuesday, August 15, 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 directorsManchester
Monday, February 12, 2018Appointment as Shareholder (above 75%),Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Thursday, March 22, 2018Appointment as Individual or entity with significant influence or controlLancashire
Thursday, April 5, 2018Resignation as Shareholder (above 75%)Leeds
Saturday, May 12, 2018Appointment as DirectorManchester
Monday, June 11, 2018Resignation as Shareholder (above 75%)Leeds
Monday, December 24, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorth Yorkshire
Friday, May 17, 2019Appointment as Shareholder (25-50%)Croydon
Saturday, May 25, 2019Appointment as Shareholder (above 75%)Leeds
Friday, June 28, 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 directorsBirmingham
Friday, July 19, 2019Resignation as Shareholder (above 75%)Leeds
Wednesday, October 23, 2019Appointment as Shareholder (above 75%)Croydon
Friday, February 14, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCroydon
Wednesday, February 19, 2020Appointment as Individual or entity with significant influence or controlEaling
Friday, February 28, 2020Resignation as Shareholder (above 75%)Leeds
Wednesday, July 1, 2020Resignation as DirectorNorth Yorkshire
Saturday, August 1, 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 directorsSurrey
Tuesday, September 8, 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, January 5, 2021Resignation as DirectorManchester
Friday, February 5, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Wednesday, May 5, 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 directorsManchester
Friday, May 28, 2021Appointment as Shareholder (above 75%)Hounslow
Wednesday, August 31, 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 directorsEaling
Friday, January 20, 2023Resignation as Shareholder (above 75%),Shareholder (50-75%),Individual or entity with 50-75% 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 rightsCity Of London
Thursday, February 9, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Friday, March 24, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCroydon
Monday, August 7, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSutton
Monday, September 25, 2023Appointment as Director and Shareholder (above 75%)Southwark
Monday, October 16, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSutton
Thursday, December 28, 2023Appointment 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 DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2023
May 31, 2023£ 1
May 31, 2023
Mar 31, 2023£ 1
Feb 28, 2023£ 1
Aug 31, 2022£ 0
Feb 28, 2022£ 2
Feb 28, 2022£ 1
May 31, 2020£ 1,010 £ 1
Mar 31, 2020£ 0
Dec 31, 2019£ 1
Mar 31, 2019£ 2,399 £ 1
Mar 31, 2019£ 20,430
Aug 31, 2018
May 31, 2017£ 0
Nov 30, 2014£ 174 £ 14,841 £ 134,817
Mar 31, 2014£ 100 £ 100
Oct 31, 2012£ 42,739 £ 5,289 £ 96,513 £ 1,106 £ 30,809
Totals£ 43,013£ 20,230£ 231,330£ 1,106£ 54,648£ 9

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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