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Dato Capital United Kingdom

Harinder Dhaliwal

Dhaliwal Harinder

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Harinder 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

  • Self Employed
  • Director
  • Director
  • None

Charts

Visits

HARINDER DHALIWAL (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Manchester
  • City Of London
  • Camden
  • Cheshire East
  • Brent

History

Partial History
Date Event Region
Wednesday, August 11, 2010Appointment as DirectorManchester
Thursday, February 10, 2011Appointment as DirectorCity Of London
Thursday, June 2, 2011Appointment as SecretaryManchester
Tuesday, July 5, 2011Appointment as SecretaryManchester
Monday, January 20, 2014Appointment as DirectorCamden
Friday, June 13, 2014Appointment as DirectorManchester
Thursday, July 3, 2014Appointment as DirectorManchester
Thursday, March 15, 2018Appointment as DirectorManchester
Wednesday, March 28, 2018Appointment as DirectorManchester
Wednesday, June 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 directorsCheshire East
Friday, January 18, 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%)Manchester
Wednesday, May 27, 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 directorsBrent
Thursday, January 20, 2022Appointment as DirectorManchester
Tuesday, November 7, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCheshire East

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jun 30, 2023£ 0
Mar 31, 2023£ 2
Dec 31, 2022£ 21 £ 11
Apr 30, 2019£ 172,044 £ 3
Mar 31, 2018£ 32,894 £ 1
Mar 31, 2018£ 62,418 £ 1
Jan 31, 2018
Jul 31, 2015£ 1 £ 1
Totals£ 1£ 1£ 267,377£ 18

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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