Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Jarnail Singh Athwal

Athwal Jarnail 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

  • LLP Designated Member
  • Director
  • Company Director
  • Director

Location

SOUTH RUISLIP

Charts

Visits

JARNAIL SINGH ATHWAL (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-52017-72024-92025-301

Business areas

Business related areas

  • Hillingdon
  • Staffordshire
  • Dudley
  • Leeds
  • Lancashire
  • Barnet
  • Ceredigion
  • Brent

History

Partial History
Date Event Region
Monday, July 1, 1991Appointment as DirectorHillingdon
Tuesday, August 17, 1993Appointment as DirectorHillingdon
Wednesday, August 7, 1996Appointment as DirectorHillingdon
Tuesday, June 14, 2005Appointment as DirectorLeeds
Wednesday, September 7, 2005Appointment as DirectorHillingdon
Wednesday, October 12, 2005Appointment as DirectorHillingdon
Monday, December 7, 2009Appointment as LlpdmemHillingdon
Wednesday, December 8, 2010Appointment as LlpdmemHillingdon
Tuesday, December 14, 2010Appointment as LlpdmemHillingdon
Friday, January 4, 2013Appointment as LlpdmemHillingdon
Friday, July 11, 2014Appointment as DirectorHillingdon
Thursday, April 28, 2016Appointment as DirectorHillingdon
Monday, July 11, 2016Appointment as Shareholder (above 75%)Hillingdon
Wednesday, July 27, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsStaffordshire
Thursday, July 28, 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 directorsHillingdon
Wednesday, September 7, 2016Appointment as Shareholder (above 75%)Hillingdon
Wednesday, October 12, 2016Appointment as Shareholder (above 75%),Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsHillingdon
Thursday, October 13, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStaffordshire
Tuesday, November 1, 2016Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlStaffordshire
Tuesday, December 6, 2016Appointment as Individual or entity with right to share 25-50% surplus assets in an LLPHillingdon
Thursday, December 8, 2016Appointment as Individual or entity with right to share 25-50% surplus assets in an LLPHillingdon
Wednesday, December 14, 2016Appointment as Individual or entity with right to share 50-75% surplus assets in an LLP,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to share 25-50% surplus assets in an LLPHillingdon
Friday, December 16, 2016Appointment as Individual or entity with right to appoint and remove members of an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPHillingdon
Wednesday, January 4, 2017Appointment as Individual or entity with right to share 50-75% surplus assets in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPHillingdon
Saturday, January 7, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStaffordshire
Thursday, March 9, 2017Appointment as Individual or entity with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsStaffordshire
Thursday, March 23, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStaffordshire
Thursday, April 27, 2017Appointment as Shareholder (above 75%)Hillingdon
Monday, May 22, 2017Appointment as Shareholder (25-50%)Hillingdon
Monday, July 3, 2017Resignation as Individual or entity with right to share 25-50% surplus assets in an LLPHillingdon
Wednesday, November 8, 2017Appointment as DirectorHillingdon
Wednesday, February 13, 2019Resignation as Individual or entity with right to share 25-50% surplus assets in an LLPHillingdon
Wednesday, February 20, 2019Appointment as Individual or entity with significant influence or controlStaffordshire
Wednesday, April 10, 2019Appointment as Individual or entity with significant influence or controlStaffordshire
Wednesday, January 15, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStaffordshire
Tuesday, January 28, 2020Resignation as Shareholder (above 75%),Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsHillingdon
Friday, October 30, 2020Resignation as Shareholder (above 75%),Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsHillingdon
Thursday, November 19, 2020Appointment as DirectorLancashire
Thursday, February 10, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Monday, March 14, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Thursday, December 15, 2022Resignation as DirectorLancashire
Wednesday, August 30, 2023Appointment as Director and Shareholder (above 75%)Ceredigion
Thursday, November 9, 2023Appointment as DirectorBrent
Friday, November 10, 2023Appointment as DirectorBrent
Thursday, December 21, 2023Resignation as Individual or entity with right to share 25-50% surplus assets in an LLPHillingdon
Thursday, March 28, 2024Resignation as DirectorBarnet
Wednesday, July 10, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsStaffordshire
Tuesday, October 1, 2024Resignation as Shareholder (above 75%)Ceredigion
Thursday, October 31, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorBrent
Sunday, November 10, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsStaffordshire
Thursday, January 9, 2025Resignation as DirectorHillingdon
Thursday, February 6, 2025Appointment as DirectorBrent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Oct 31, 2024£ 5
Jun 30, 2024£ 8,654,210 £ 2,206,363 £ 73
Jun 30, 2024£ 2
Jun 30, 2024£ 417,604 £ 4
Jun 30, 2024£ 1 £ 1
Jun 30, 2024£ 3,305,550 £ 73
May 31, 2024
May 31, 2024£ 1
Apr 5, 2024£ 5,499 £ 5
Apr 5, 2024£ 5,926,363 £ 0
Apr 5, 2024£ 2
Apr 5, 2024£ 37,615 £ 5
Mar 31, 2024£ 21,673 £ 13
Mar 29, 2024£ 247,566 £ 1
Mar 30, 2023£ 215,213 £ 6
Mar 30, 2023£ 1,000 £ 1
Mar 30, 2023£ 54,138 £ 1
Mar 30, 2023£ 1
Mar 30, 2023£ 437,109 £ 1
Mar 30, 2023£ 1
Mar 30, 2023£ 51,876 £ 1
Mar 30, 2023£ 43,777 £ 1
Nov 30, 2022£ 25,082 £ 0
Aug 31, 2022£ 3
Apr 30, 2018
Nov 30, 2014£ 100 £ 3,710 £ 3,810
Totals£ 8,654,210£ 100£ 3,710£ 3,810£ 12,996,429£ 201

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)