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Dato Capital United Kingdom

Gurpreet Singh Dhami

Dhami Gurpreet 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

  • Trustee of a trust with right to appoint and remove directors
  • Individual or entity with right to appoint and remove directors
  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • 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
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights

Location

Ealing

Charts

Visits

Gurpreet Singh Dhami (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-52024-122025-401

Business areas

Business related areas

  • Ealing
  • Camden
  • Slough
  • Hounslow
  • Westminster
  • City Of London

History

Partial History
Date Event Region
Monday, January 17, 2011Appointment as DirectorCamden
Tuesday, March 13, 2012Appointment as DirectorWestminster
Thursday, August 23, 2012Appointment as DirectorEaling
Tuesday, December 8, 2015Appointment as DirectorEaling
Friday, July 1, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (25-50%)Ealing
Monday, August 8, 2016Appointment as Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Individual or entity with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Individual or entity with right to appoint and remove directorsEaling
Tuesday, January 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 directorsCamden
Wednesday, February 15, 2017Appointment as Shareholder (25-50%)Slough
Thursday, June 15, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEaling
Monday, June 26, 2017Appointment as Shareholder (above 75%)Ealing
Monday, September 25, 2017Appointment as Shareholder (above 75%)Hounslow
Monday, December 4, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Camden
Monday, January 22, 2018Appointment as DirectorCamden
Friday, June 8, 2018Appointment as Shareholder (25-50%)Ealing
Tuesday, October 2, 2018Appointment 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
Friday, December 14, 2018Appointment 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 22, 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 directorsHounslow
Friday, September 20, 2019Appointment as Shareholder (25-50%)Hounslow
Monday, September 30, 2019Appointment as Shareholder (above 75%)Hounslow
Wednesday, October 16, 2019Appointment as Individual or entity with significant influence or controlCity Of London
Wednesday, August 5, 2020Appointment as Individual or entity with significant influence or controlEaling
Tuesday, November 17, 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
Thursday, December 17, 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
Wednesday, August 18, 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 directorsHounslow
Thursday, December 2, 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 directorsHounslow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jun 30, 2024
Jun 30, 2024£ 0
Feb 28, 2024£ 1
Jan 31, 2024£ 0
Jan 31, 2024£ 0
Dec 31, 2023
Dec 31, 2023£ 0
Oct 31, 2023
Sep 30, 2023
Sep 29, 2023£ 0
Aug 31, 2023
Jun 30, 2023£ 14,750 £ 4
Nov 30, 2022
Aug 30, 2022£ 5
Mar 31, 2015£ 100 £ 100
Mar 31, 2015£ 100 £ 100
Mar 31, 2015£ 100 £ 100
Totals£ 300£ 300£ 14,750£ 10

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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