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Dato Capital United Kingdom

Jasbir Singh Dhaliwal

Dhaliwal Jasbir 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

  • Company Director
  • Secretary
  • Director

Location

SUTTON COLDFIELD

Charts

Visits

JASBIR SINGH DHALIWAL (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-82024-72024-122025-22025-32025-4012

Business areas

Business related areas

  • Birmingham
  • Coventry
  • Hillingdon
  • Swansea
  • Solihull
  • Nottinghamshire
  • Camden

History

Partial History
Date Event Region
Wednesday, December 1, 1993Appointment as SecretaryCoventry
Friday, February 2, 1996Appointment as SecretaryBirmingham
Saturday, February 15, 2003Resignation as SecretaryBirmingham
Friday, October 28, 2005Appointment as DirectorBirmingham
Monday, July 25, 2011Appointment as DirectorCoventry
Thursday, August 20, 2015Appointment as DirectorHillingdon
Thursday, February 11, 2016Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or controlCoventry
Wednesday, February 1, 2017Appointment as Shareholder (50-75%) and Shareholder (25-50%)Birmingham
Tuesday, June 20, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, November 8, 2017Appointment as DirectorSwansea
Monday, February 19, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, May 31, 2018Resignation as DirectorBirmingham
Friday, June 1, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Friday, July 6, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, April 17, 2019Resignation as DirectorSwansea
Wednesday, April 24, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsSwansea
Thursday, October 10, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Friday, October 11, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, February 27, 2020Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, March 10, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSolihull
Thursday, September 17, 2020Resignation as Shareholder (25-50%)Birmingham
Friday, October 9, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, November 9, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Monday, November 23, 2020Appointment as DirectorBirmingham
Wednesday, January 6, 2021Appointment as DirectorBirmingham
Sunday, March 21, 2021Appointment as Individual or entity with significant influence or controlSolihull
Monday, April 12, 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 directorsBirmingham
Friday, April 23, 2021Appointment as Individual or entity with significant influence or controlSolihull
Wednesday, May 5, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, August 25, 2021Resignation as DirectorBirmingham
Tuesday, December 7, 2021Appointment as DirectorBirmingham
Tuesday, September 20, 2022Resignation as DirectorBirmingham
Friday, April 14, 2023Appointment as Individual or entity with significant influence or controlBirmingham
Friday, July 21, 2023Appointment as DirectorNottinghamshire
Saturday, August 5, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNottinghamshire
Wednesday, March 6, 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 directorsCamden
Tuesday, April 23, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSolihull
Monday, September 2, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Thursday, December 5, 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 directorsSolihull

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024£ 6,828 £ 0
Apr 30, 2024£ 0
Apr 30, 2024£ 0
Apr 30, 2024£ 9
Mar 31, 2024£ 0
Feb 29, 2024£ 0
Feb 29, 2024£ 3,285
Feb 29, 2024£ 1
Feb 28, 2024£ 0
Nov 30, 2023£ 1
Nov 30, 2023£ 0
Sep 30, 2023£ 0
Sep 30, 2023£ 0
Sep 30, 2023£ 324,711 £ 9
Aug 31, 2023£ 84,433 £ 0
Jun 20, 2023£ 0
Apr 30, 2023£ 347,336 £ 0
Dec 31, 2022£ 1
Dec 31, 2022
Aug 31, 2020£ 1
Apr 5, 2019
Feb 28, 2019£ 2,407 £ 3
Totals£ 769,000£ 25

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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