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Dato Capital United Kingdom

Harinder Singh Dhaliwal

Dhaliwal Harinder 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

  • Self Employed
  • Director
  • Director

Charts

Visits

HARINDER SINGH DHALIWAL (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Manchester
  • City Of London
  • Hillingdon
  • Wolverhampton
  • Camden
  • Cheshire East
  • Derbyshire
  • Staffordshire
  • Trafford

History

Partial History
Date Event Region
Monday, June 23, 2008Appointment as DirectorManchester
Wednesday, May 20, 2009Appointment as DirectorManchester
Tuesday, July 6, 2010Appointment as DirectorWolverhampton
Wednesday, August 11, 2010Appointment as DirectorManchester
Thursday, February 10, 2011Appointment as DirectorCity Of London
Thursday, June 2, 2011Appointment as DirectorManchester
Tuesday, July 5, 2011Appointment as DirectorManchester
Monday, February 6, 2012Appointment as DirectorManchester
Monday, January 20, 2014Appointment as DirectorCamden
Friday, June 13, 2014Appointment as DirectorManchester
Thursday, July 3, 2014Appointment as DirectorManchester
Monday, November 17, 2014Appointment as DirectorManchester
Wednesday, December 31, 2014Appointment as DirectorManchester
Tuesday, February 3, 2015Appointment as DirectorCity Of London
Monday, February 9, 2015Appointment as DirectorManchester
Wednesday, April 8, 2015Appointment as DirectorManchester
Friday, April 17, 2015Appointment as DirectorManchester
Wednesday, May 6, 2015Appointment as DirectorManchester
Friday, September 11, 2015Appointment as DirectorManchester
Saturday, October 3, 2015Appointment as DirectorManchester
Thursday, November 26, 2015Appointment as DirectorManchester
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlManchester
Sunday, July 3, 2016Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlManchester
Tuesday, July 5, 2016Appointment as Shareholder (above 75%)Manchester
Thursday, September 1, 2016Appointment as Shareholder (above 75%)Manchester
Thursday, November 17, 2016Appointment as Shareholder (above 75%)Manchester
Tuesday, December 20, 2016Appointment as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Saturday, March 11, 2017Appointment as DirectorManchester
Tuesday, September 26, 2017Appointment as DirectorManchester
Wednesday, December 13, 2017Appointment as DirectorManchester
Thursday, February 8, 2018Appointment as DirectorManchester
Tuesday, February 13, 2018Appointment as DirectorManchester
Tuesday, March 6, 2018Appointment as DirectorManchester
Thursday, March 15, 2018Appointment as DirectorManchester
Tuesday, March 20, 2018Resignation as DirectorCamden
Wednesday, March 28, 2018Appointment as DirectorManchester
Friday, January 18, 2019Appointment as DirectorManchester
Monday, March 4, 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 directorsManchester
Friday, March 22, 2019Appointment as DirectorManchester
Thursday, April 4, 2019Appointment as DirectorManchester
Tuesday, September 17, 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 directorsManchester
Friday, September 27, 2019Resignation 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
Tuesday, October 8, 2019Appointment as DirectorCheshire East
Wednesday, February 5, 2020Appointment as Shareholder (25-50%)Derbyshire
Monday, March 2, 2020Resignation 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
Thursday, July 2, 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 directorsManchester
Wednesday, August 5, 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 directorsManchester
Friday, August 14, 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 directorsManchester
Tuesday, September 1, 2020Appointment as DirectorManchester
Monday, September 14, 2020Resignation as DirectorCheshire East
Friday, January 1, 2021Resignation as DirectorManchester
Wednesday, January 6, 2021Appointment as DirectorStaffordshire
Tuesday, February 16, 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
Saturday, February 20, 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 directorsStaffordshire
Monday, February 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 directorsManchester
Wednesday, March 10, 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, April 23, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlManchester
Wednesday, April 28, 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
Thursday, July 1, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlManchester
Friday, July 30, 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
Thursday, September 2, 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
Monday, September 6, 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
Monday, October 11, 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
Friday, November 5, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 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 rightsManchester
Monday, November 22, 2021Resignation as DirectorWolverhampton
Thursday, January 20, 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 directorsManchester
Wednesday, February 2, 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 directorsManchester
Monday, February 21, 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 directorsManchester
Monday, May 9, 2022Resignation 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, June 6, 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 directorsManchester
Monday, October 24, 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 directorsManchester
Tuesday, November 1, 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 directorsManchester
Monday, May 15, 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 directorsTrafford
Tuesday, November 7, 2023Appointment as DirectorCheshire East
Monday, November 20, 2023Resignation as DirectorDerbyshire
Monday, April 1, 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 directorsManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Dec 31, 2023
Aug 31, 2023£ 0
Mar 31, 2023£ 1,128,044 £ 5
Mar 31, 2023£ 4
Mar 31, 2023£ 181,890 £ 2
Mar 31, 2023£ 107,413 £ 0
Mar 31, 2023£ 7,112,550 £ 6
Mar 31, 2023£ 2
Mar 31, 2023£ 554,316 £ 1
Feb 28, 2023
Dec 31, 2022£ 149,055 £ 1
Jul 31, 2022£ 0
Apr 30, 2022£ 0
Mar 31, 2022£ 0
Mar 31, 2021£ 85,018 £ 1
Feb 28, 2021
Jan 31, 2021£ 70,046 £ 4
Jan 31, 2021£ 84,038 £ 2
Mar 31, 2020£ 2
Mar 31, 2020£ 1 £ 1
Jul 31, 2019
Apr 30, 2019£ 172,044 £ 3
Mar 31, 2019£ 71,372
Mar 31, 2018£ 352,918 £ 1
Mar 31, 2018£ 32,894 £ 1
Mar 31, 2018£ 62,418 £ 1
Mar 31, 2018£ 313,156 £ 1
Mar 31, 2018£ 23,880 £ 2
Jan 31, 2018
Jul 31, 2015£ 1 £ 1
Totals£ 1£ 1£ 10,501,053£ 40

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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