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Dato Capital United Kingdom

Harjot Singh Dhaliwal

Dhaliwal Harjot 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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Businessman
  • Director

Location

BRISTOL

Charts

Visits

HARJOT SINGH DHALIWAL (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-7012

Business areas

Business related areas

  • South Gloucestershire
  • Gateshead
  • Durham
  • Sunderland

History

Partial History
Date Event Region
Tuesday, October 14, 2014Appointment as DirectorDurham, County
Thursday, August 27, 2020Appointment as DirectorSouth Gloucestershire
Monday, September 21, 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 directorsGateshead
Wednesday, March 24, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSunderland
Thursday, June 1, 2023Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGateshead
Thursday, December 7, 2023Resignation as DirectorDurham, County

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Oct 31, 2019£ 35,830 £ 4

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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