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Dato Capital United Kingdom

Jaspal Singh Dhani

Dhani Jaspal 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

  • Md
  • Secretary
  • Director
  • Doctor

Location

LONDON

Charts

Visits

JASPAL SINGH DHANI (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-42024-52024-102024-122025-3012

Searches

JASPAL SINGH DHANI (United Kingdom)Searches ©2025 https://en.datocapital.com2021-32022-3012

Business areas

Business related areas

  • Warwickshire
  • Newham
  • Islington
  • Enfield
  • Redbridge
  • Waltham Forest
  • Barnet
  • Birmingham
  • Derbyshire

History

Partial History
Date Event Region
Tuesday, November 13, 2007Appointment as SecretaryRedbridge
Saturday, October 24, 2009Appointment as DirectorIslington
Monday, November 9, 2009Appointment as DirectorNewham
Saturday, November 3, 2012Resignation as DirectorIslington
Monday, October 7, 2013Appointment as SecretaryWarwickshire
Saturday, May 16, 2015Appointment as DirectorBarnet
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWarwickshire
Monday, November 7, 2016Appointment as DirectorWaltham Forest
Monday, July 17, 2017Appointment as DirectorEnfield
Friday, October 30, 2020Resignation as DirectorWaltham Forest
Tuesday, October 18, 2022Appointment as DirectorNewham
Friday, October 28, 2022Resignation as DirectorEnfield
Wednesday, January 29, 2025Appointment as DirectorDerbyshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthEmployees
Mar 31, 2024£ 9
Nov 30, 2023£ 0
Sep 30, 2023£ 14
Dec 31, 2017
Dec 31, 2016£ 100 £ 100
Totals£ 100£ 100£ 23

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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