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Dato Capital United Kingdom

Iqbal Singh Dhaliwal

Dhaliwal Iqbal 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

  • Businessman
  • Director

Charts

Visits

IQBAL SINGH DHALIWAL (United Kingdom) Page visits 2024

Searches

IQBAL SINGH DHALIWAL (United Kingdom) Searches 2024

Business areas

Business related areas

  • Redbridge
  • Barnet
  • Birmingham
  • Essex
  • Luton
  • Enfield
  • Hillingdon
  • Hertfordshire
  • Hounslow

History

Partial History
Date Event Region
Monday, August 20, 2001Appointment as DirectorRedbridge
Wednesday, February 14, 2007Appointment as DirectorRedbridge
Thursday, March 1, 2012Appointment as DirectorRedbridge
Monday, December 31, 2012Appointment as DirectorRedbridge
Thursday, April 3, 2014Appointment as DirectorHillingdon
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control and Shareholder (25-50%)Redbridge
Thursday, June 2, 2016Appointment as DirectorBirmingham
Monday, September 19, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlHertfordshire
Thursday, September 29, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Monday, October 3, 2016Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRedbridge
Friday, October 21, 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,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBarnet
Monday, November 6, 2017Appointment as Individual or entity with more than 75% of voting rightsRedbridge
Monday, January 15, 2018Appointment as DirectorEssex
Tuesday, November 20, 2018Appointment as Shareholder (25-50%) and Individual or entity with more than 75% of voting rightsRedbridge
Monday, January 21, 2019Resignation as DirectorEssex
Monday, April 29, 2019Appointment as Individual or entity with significant influence or controlRedbridge
Tuesday, June 4, 2019Appointment as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlLuton
Friday, June 7, 2019Appointment as DirectorLuton
Tuesday, October 1, 2019Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsEnfield
Saturday, February 1, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Barnet
Thursday, February 6, 2020Appointment as DirectorEnfield
Wednesday, July 1, 2020Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Enfield
Wednesday, November 4, 2020Appointment as DirectorRedbridge
Tuesday, February 15, 2022Resignation as Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBarnet
Wednesday, July 20, 2022Resignation as Shareholder (25-50%)Barnet
Friday, August 12, 2022Appointment as DirectorEnfield
Saturday, November 12, 2022Resignation as Individual or entity with significant influence or controlRedbridge
Thursday, April 6, 2023Appointment as Shareholder (25-50%)Hounslow
Friday, June 16, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Friday, December 8, 2023Appointment as Shareholder (25-50%)Redbridge
Saturday, December 9, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Enfield
Wednesday, January 10, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlEnfield
Wednesday, March 6, 2024Resignation as DirectorBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 6, 2024£ 4
Sep 30, 2023£ 1
May 31, 2023£ 3,450,040 £ 45
Apr 30, 2023£ 147,246 £ 1
Apr 30, 2023£ 2
Mar 31, 2023£ 12,000 £ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 2,554 £ 1
Mar 31, 2023£ 336,486 £ 19
Feb 26, 2023£ 0
Nov 30, 2022£ 22,998 £ 2
Feb 28, 2022£ 0
Jan 31, 2022£ 296,782 £ 25
Apr 30, 2020£ 10
Oct 31, 2019£ 2
Sep 30, 2019£ 2
Dec 31, 2016£ 43,753 £ 94,470
Feb 28, 2015£ 2 £ 2
Dec 30, 2012£ 4,972 £ 530,319 £ 596,431 £ 878,728 £ 6,600
Totals£ 4,974£ 574,074£ 690,901£ 878,728£ 4,274,706£ 115

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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