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Dato Capital United Kingdom

Gurpreet Singh Dhillon, United Kingdom

Dhillon 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
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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (above 75%)
  • Shareholder (50-75%)
  • Individual or entity with significant influence or control
  • Individual or entity with 50-75% of voting rights
  • Director
  • None

Charts

Visits

GURPREET SINGH DHILLON (United Kingdom) Page visits 2024

Searches

GURPREET SINGH DHILLON (United Kingdom) Searches 2024

Business areas

Business related areas

  • Waltham Forest
  • Swansea
  • Ealing
  • Bristol
  • City Of London
  • Windsor And Maidenhead
  • Reading
  • Buckinghamshire
  • Surrey
  • Oxfordshire
  • Wolverhampton
  • Birmingham
  • Staffordshire
  • Northamptonshire
  • Hackney

History

Partial History
Date Event Region
Monday, December 24, 2007Appointment as DirectorWaltham Forest
Tuesday, September 23, 2008Appointment as DirectorWaltham Forest
Tuesday, June 9, 2009Appointment as DirectorCity Of London
Friday, September 20, 2013Appointment as DirectorEaling
Monday, January 12, 2015Appointment as DirectorWindsor And Maidenhead
Monday, March 21, 2016Appointment as DirectorBristol, City Of
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors and Individual or entity with 50-75% of voting rightsSwansea
Monday, October 10, 2016Appointment as Shareholder (above 75%)Swansea
Friday, March 16, 2018Appointment as Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Individual or entity with 50-75% of voting rightsEaling
Monday, June 25, 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 directorsReading
Tuesday, November 6, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Friday, December 14, 2018Appointment as DirectorEaling
Wednesday, December 19, 2018Appointment as Individual or entity with significant influence or controlSurrey
Wednesday, March 20, 2019Resignation as DirectorEaling
Wednesday, April 17, 2019Appointment 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%)Oxfordshire
Friday, May 3, 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 directorsWolverhampton
Monday, October 14, 2019Appointment as Individual or entity with significant influence or controlSurrey
Thursday, January 9, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Monday, January 13, 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 directorsStaffordshire
Thursday, January 23, 2020Appointment as Individual or entity with significant influence or controlNorthamptonshire
Friday, January 31, 2020Resignation as DirectorSurrey
Friday, January 22, 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 directorsBuckinghamshire
Monday, February 15, 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 directorsStaffordshire
Sunday, April 24, 2022Resignation as DirectorBuckinghamshire
Sunday, September 25, 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 directorsHackney
Friday, April 12, 2024Appointment as DirectorBuckinghamshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2024£ 0
Jan 31, 2024
May 31, 2023£ 806 £ 1
Mar 31, 2023£ 0
Jan 31, 2023£ 1
Jan 31, 2023
Nov 30, 2022£ 2,000 £ 2
Apr 30, 2020£ 1
Mar 31, 2012£ 0 £ 0 £ 0 £ 0
Totals£ 0£ 0£ 0£ 2,806£ 5

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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