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

Jaspal Singh Dhillon

Dhillon 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

  • Shareholder (50-75%)
  • Haulier
  • Director

Location

COVENTRY

Charts

Visits

JASPAL SINGH DHILLON (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-92024-102024-112024-122025-301

Searches

JASPAL SINGH DHILLON (United Kingdom)Searches ©2025 https://en.datocapital.com2014-42015-7012

Business areas

Business related areas

  • Coventry
  • Tower Hamlets
  • Slough
  • Kirklees
  • Luton
  • Sandwell
  • Bradford

History

Partial History
Date Event Region
Sunday, August 9, 1992Appointment as DirectorTower Hamlets
Wednesday, May 19, 1999Appointment as DirectorCoventry
Monday, February 18, 2008Appointment as SecretarySlough
Sunday, November 1, 2015Appointment as SecretaryKirklees
Wednesday, April 6, 2016Appointment as Shareholder (50-75%)Coventry
Tuesday, July 19, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Luton
Thursday, September 1, 2016Appointment 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%)Kirklees
Tuesday, September 17, 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 directorsCoventry
Tuesday, May 5, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Wednesday, June 10, 2020Appointment as Shareholder (25-50%) and Shareholder (50-75%)Coventry
Thursday, June 11, 2020Appointment as Shareholder (25-50%) and Shareholder (50-75%)Coventry
Thursday, October 1, 2020Resignation as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsCoventry
Thursday, April 8, 2021Appointment as DirectorSandwell
Tuesday, March 21, 2023Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Coventry
Wednesday, August 23, 2023Resignation as DirectorSandwell
Sunday, September 10, 2023Resignation as DirectorCoventry
Friday, February 28, 2025Appointment as DirectorBradford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 26, 2024£ 2
Jul 31, 2024
Jun 30, 2024£ 1
Jun 30, 2024£ 9
May 31, 2024£ 262,132 £ 9
Apr 30, 2024£ 0
Sep 30, 2023£ 0
Sep 30, 2023£ 1,954 £ 1
Aug 31, 2022£ 1
Totals£ 264,086£ 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.

 

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)