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Dato Capital United Kingdom

Jagdip Singh Dhaliwal

Dhaliwal Jagdip 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

JAGDIP SINGH DHALIWAL (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Havering
  • Redbridge
  • Hillingdon
  • Kensington And Chelsea
  • Worcestershire
  • Birmingham
  • Essex
  • Dudley
  • Staffordshire
  • Sandwell

History

Partial History
Date Event Region
Wednesday, March 15, 2006Appointment as SecretaryRedbridge
Friday, February 17, 2012Appointment as DirectorRedbridge
Wednesday, May 1, 2013Resignation as DirectorRedbridge
Wednesday, October 2, 2013Appointment as DirectorHavering
Tuesday, May 6, 2014Appointment as DirectorHillingdon
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlHavering
Thursday, May 5, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Kensington And Chelsea
Tuesday, May 24, 2016Appointment as Shareholder (above 75%)Dudley
Thursday, June 2, 2016Appointment as DirectorBirmingham
Wednesday, February 22, 2017Appointment as Shareholder (above 75%)Redbridge
Tuesday, March 14, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Redbridge
Monday, January 15, 2018Appointment as DirectorEssex
Tuesday, April 10, 2018Appointment as Member of a firm with significant influence or control,Individual or entity with significant influence or control,Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Thursday, October 18, 2018Appointment as Shareholder (above 75%)Birmingham
Monday, January 21, 2019Appointment as Individual or entity with significant influence or controlEssex
Monday, October 21, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Staffordshire
Tuesday, December 10, 2019Appointment as Individual or entity with right to share 25-50% surplus assets in an LLPRedbridge
Monday, August 3, 2020Resignation as DirectorStaffordshire
Monday, November 2, 2020Resignation as Director and Shareholder (above 75%)Birmingham
Friday, December 4, 2020Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Sandwell
Friday, June 18, 2021Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSandwell
Friday, December 3, 2021Appointment 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 rightsEssex
Thursday, December 9, 2021Resignation as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Essex
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
Oct 31, 2023
Jun 30, 2023£ 487,068 £ 6
Mar 31, 2023
Mar 31, 2023£ 3,760,896 £ 1
Mar 31, 2023£ 12,000 £ 1
Mar 31, 2023£ 1,191,079 £ 5
Mar 31, 2023
Mar 31, 2023£ 1,070,642 £ 16
Dec 31, 2022£ 125,569 £ 2
Mar 31, 2021£ 1
Dec 31, 2020£ 2
Feb 29, 2020£ 2,983,962 £ 9
Apr 30, 2019
Nov 30, 2018
Sep 30, 2017£ 35 £ 3
May 31, 2017£ 6,840 £ 2
Mar 31, 2014£ 31,003 £ 6,779 £ 121,744 £ 19,980 £ 2,200
Totals£ 31,003£ 6,779£ 121,744£ 19,980£ 9,640,291£ 52

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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