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Dato Capital United Kingdom

Jaswant Singh Dhillon

Dhillon Jaswant 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

Charts

Visits

JASWANT SINGH DHILLON (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hammersmith And Fulham
  • Harrow
  • Hounslow
  • Slough
  • Warrington
  • Manchester
  • Ealing
  • Enfield

History

Partial History
Date Event Region
Monday, May 22, 2000Appointment as DirectorSlough
Monday, March 29, 2010Appointment as DirectorHarrow
Thursday, August 18, 2011Appointment as LlpdmemHammersmith And Fulham
Friday, August 19, 2011Appointment as LlpdmemHammersmith And Fulham
Friday, September 27, 2013Appointment as LlpdmemHarrow
Wednesday, April 6, 2016Appointment as Director and Individual or entity with right to share 25-50% surplus assets in an LLPHammersmith And Fulham
Friday, August 26, 2016Appointment as Shareholder (above 75%)Harrow
Wednesday, August 31, 2016Appointment as Shareholder (25-50%)Hounslow
Monday, September 5, 2016Appointment as Shareholder (above 75%)Harrow
Tuesday, October 18, 2016Appointment as Llpdmem,Individual or entity with 50-75% of voting rights in an LLP and Individual or entity with right to share 50-75% surplus assets in an LLPHarrow
Wednesday, December 14, 2016Appointment as Llpdmem and Individual or entity with right to share 25-50% surplus assets in an LLPHarrow
Friday, February 2, 2018Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPHarrow
Thursday, April 4, 2019Appointment as Individual or entity with significant influence or control over an LLP,Trustee of a trust with significant influence or control over an LLP and Member of a firm with significant influence or control over an LLPHammersmith And Fulham
Friday, September 6, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWarrington
Friday, July 31, 2020Resignation as DirectorSlough
Tuesday, November 3, 2020Appointment as Director and Shareholder (25-50%)Harrow
Thursday, December 17, 2020Appointment as DirectorHarrow
Thursday, February 18, 2021Appointment 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%)Slough
Tuesday, March 23, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Monday, May 3, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Tuesday, May 4, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Manchester
Wednesday, November 24, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWarrington
Friday, December 2, 2022Appointment as DirectorHarrow
Thursday, January 5, 2023Appointment as DirectorEaling
Saturday, April 1, 2023Resignation as Shareholder (above 75%)Harrow
Monday, May 15, 2023Appointment 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%)Slough
Saturday, July 15, 2023Appointment as DirectorEnfield
Saturday, August 19, 2023Resignation as DirectorEnfield
Sunday, December 31, 2023Resignation as DirectorEaling
Thursday, February 1, 2024Appointment 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 directorsHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 31, 2023£ 0
Apr 30, 2023
Apr 30, 2023
Mar 31, 2023£ 49,986 £ 2
Mar 31, 2023£ 4
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 3
Mar 31, 2023£ 275,000 £ 0
Mar 31, 2023£ 2
Mar 31, 2023£ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 2
Feb 28, 2023£ 1
Feb 28, 2023£ 2,006,584 £ 2
Dec 31, 2022
Dec 31, 2022£ 2
May 31, 2022
Mar 31, 2022£ 2
Mar 26, 2022£ 8
Oct 31, 2021£ 986 £ 2
Sep 30, 2020£ 55,916 £ 23
Sep 30, 2018
Sep 30, 2018
Totals£ 2,388,472£ 55

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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