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Dato Capital United Kingdom

Harmit Ahluwalia

Ahluwalia Harmit

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Harmit Ahluwalia - 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

  • Individual or entity with significant influence or control

Location

London

Charts

Visits

Harmit Ahluwalia (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-701

Business areas

Business related areas

  • Redbridge
  • Newham
  • Westminster
  • Kent

History

Partial History
Date Event Region
Wednesday, June 8, 2016Appointment as DirectorNewham
Thursday, June 23, 2016Appointment as DirectorNewham
Monday, August 1, 2016Appointment as Individual or entity with significant influence or controlRedbridge
Friday, June 28, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Thursday, December 12, 2019Appointment as DirectorKent
Thursday, February 27, 2020Resignation as DirectorWestminster
Thursday, August 18, 2022Resignation as DirectorKent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2020
Aug 31, 2017£ 658 £ 2
Totals£ 658£ 2

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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