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Dato Capital United Kingdom

Gurjinder Dhaliwal

Dhaliwal Gurjinder

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Gurjinder Dhaliwal - United Kingdom
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%)
  • Director
  • Director

Location

LEAMINGTON SPA

Charts

Visits

GURJINDER DHALIWAL (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-92024-11012

Searches

GURJINDER DHALIWAL (United Kingdom)Searches ©2025 https://en.datocapital.com2024-701

Business areas

Business related areas

  • Warwickshire
  • Camden

History

Partial History
Date Event Region
Wednesday, April 25, 2007Appointment as DirectorWarwickshire
Thursday, July 14, 2011Appointment as DirectorWarwickshire
Wednesday, June 26, 2013Appointment as DirectorWarwickshire
Tuesday, August 6, 2013Appointment as DirectorWarwickshire
Tuesday, November 26, 2013Appointment as DirectorWarwickshire
Thursday, August 7, 2014Appointment as DirectorWarwickshire
Saturday, November 1, 2014Resignation as DirectorWarwickshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Warwickshire
Sunday, May 1, 2016Appointment as Shareholder (above 75%)Warwickshire
Saturday, May 11, 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 directorsCamden
Tuesday, April 15, 2025Resignation as Shareholder (above 75%)Warwickshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Apr 30, 2024
Feb 28, 2024£ 200
Jul 31, 2022£ 1
Jul 31, 2020£ 1
Jul 31, 2019£ 1
Jun 30, 2017£ 5,994
Aug 31, 2014£ 100
Totals£ 100£ 6,194£ 3

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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