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Dato Capital United Kingdom

Jagdeep Singh Ahluwalia

Ahluwalia Jagdeep Singh

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Reports

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

  • Accountant
  • Director

Location

LONDON

Charts

Visits

JAGDEEP SINGH AHLUWALIA (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-901

Business areas

Business related areas

  • Camden
  • Coventry
  • Wandsworth
  • Bedford

History

Partial History
Date Event Region
Tuesday, March 26, 2013Appointment as DirectorCamden
Saturday, March 25, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlCamden
Friday, July 3, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCoventry
Monday, January 11, 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 directorsWandsworth
Tuesday, March 30, 2021Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Coventry
Thursday, August 18, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWandsworth
Friday, January 20, 2023Appointment as DirectorBedford
Tuesday, February 13, 2024Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCoventry
Tuesday, June 3, 2025Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCoventry
Thursday, June 5, 2025Appointment as DirectorCoventry

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Aug 31, 2024£ 0
Mar 31, 2024£ 2,830
Feb 13, 2024£ 57,248 £ 42
Jan 31, 2024£ 1
Sep 30, 2017£ 0 £ 17,043
Totals£ 0£ 17,043£ 60,078£ 43

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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