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Dato Capital United Kingdom

Jaswinder Singh Dhariwal

Dhariwal Jaswinder 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 (above 75%)
  • Individual or entity with right to appoint and remove directors
  • LLP Designated Member
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Company Director
  • Director

Location

SLOUGH

Charts

Visits

JASWINDER SINGH DHARIWAL (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22018-112019-22019-42019-52022-102024-52024-82025-30123

Searches

JASWINDER SINGH DHARIWAL (United Kingdom)Searches ©2025 https://en.datocapital.com2024-8012

Business areas

Business related areas

  • Slough
  • Lambeth
  • Hillingdon
  • Bristol
  • Ealing
  • Havering
  • South Gloucestershire
  • Croydon
  • Northamptonshire
  • Buckinghamshire

History

Partial History
Date Event Region
Friday, June 18, 1999Appointment as DirectorSlough
Monday, February 5, 2007Appointment as LlpdmemHillingdon
Monday, April 2, 2007Appointment as LlpdmemHillingdon
Wednesday, May 30, 2007Appointment as LlpdmemLambeth
Monday, June 11, 2007Appointment as LlpdmemLambeth
Monday, December 8, 2008Appointment as LlpdmemSlough
Monday, December 12, 2011Appointment as LlpdmemSlough
Monday, April 23, 2012Appointment as DirectorSlough
Wednesday, June 6, 2012Appointment as DirectorSlough
Monday, July 16, 2012Appointment as DirectorSlough
Tuesday, September 11, 2012Appointment as LlpdmemSlough
Monday, November 12, 2012Appointment as DirectorSlough
Tuesday, July 16, 2013Appointment as DirectorBristol, City Of
Tuesday, November 5, 2013Appointment as DirectorSlough
Monday, November 25, 2013Appointment as DirectorSlough
Friday, February 14, 2014Appointment as DirectorSlough
Monday, February 17, 2014Appointment as DirectorSlough
Thursday, March 27, 2014Appointment as SecretaryEaling
Tuesday, January 6, 2015Appointment as DirectorSlough
Friday, October 16, 2015Appointment as DirectorEaling
Friday, April 1, 2016Appointment as DirectorHavering
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP,Individual or entity with right to appoint and remove members of an LLP and Individual or entity with significant influence or control over an LLPBristol, City Of
Friday, July 1, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP,Individual or entity with right to appoint and remove members of an LLP and Individual or entity with significant influence or control over an LLPSlough
Thursday, November 24, 2016Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Wednesday, August 9, 2017Appointment 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 directorsSouth Gloucestershire
Tuesday, February 27, 2018Appointment as Shareholder (above 75%)Slough
Wednesday, November 7, 2018Appointment as Shareholder (above 75%)Slough
Thursday, November 8, 2018Appointment as Shareholder (50-75%) and Shareholder (above 75%)Slough
Tuesday, January 29, 2019Appointment as Shareholder (50-75%)Slough
Wednesday, February 27, 2019Appointment as DirectorSlough
Wednesday, March 20, 2019Appointment as DirectorSlough
Thursday, March 21, 2019Appointment as DirectorSlough
Wednesday, September 4, 2019Appointment as DirectorSlough
Friday, November 1, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Shareholder (25-50%)Croydon
Tuesday, November 19, 2019Resignation as Shareholder (above 75%)Slough
Wednesday, February 12, 2020Appointment as DirectorNorthamptonshire
Thursday, March 12, 2020Appointment as Shareholder (50-75%)Slough
Tuesday, April 21, 2020Appointment as DirectorSlough
Thursday, June 25, 2020Resignation as Shareholder (50-75%)Slough
Wednesday, July 1, 2020Resignation as Shareholder (50-75%)Slough
Wednesday, July 8, 2020Appointment as DirectorSlough
Friday, October 9, 2020Appointment as Shareholder (above 75%)Buckinghamshire
Tuesday, October 13, 2020Appointment as Shareholder (50-75%) and Shareholder (25-50%)Buckinghamshire
Tuesday, October 20, 2020Resignation as Shareholder (50-75%)Slough
Wednesday, October 21, 2020Appointment as Shareholder (50-75%)Buckinghamshire
Friday, November 27, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Friday, January 8, 2021Appointment as DirectorBuckinghamshire
Monday, February 1, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSlough
Thursday, February 11, 2021Appointment as Shareholder (above 75%)Buckinghamshire
Monday, February 15, 2021Appointment as DirectorBuckinghamshire
Monday, February 22, 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 directorsBristol, City Of
Thursday, March 25, 2021Appointment as Shareholder (50-75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Monday, August 16, 2021Appointment as DirectorBuckinghamshire
Wednesday, September 1, 2021Appointment as DirectorBuckinghamshire
Thursday, September 16, 2021Resignation as Shareholder (50-75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and DirectorBuckinghamshire
Friday, October 1, 2021Appointment as Shareholder (25-50%)Ealing
Friday, November 5, 2021Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Shareholder (25-50%)Croydon
Saturday, November 20, 2021Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Shareholder (25-50%)Croydon
Tuesday, January 25, 2022Resignation as Shareholder (50-75%)Buckinghamshire
Friday, January 28, 2022Appointment as DirectorBuckinghamshire
Wednesday, May 4, 2022Appointment as DirectorBuckinghamshire
Tuesday, June 7, 2022Appointment as Shareholder (25-50%)Buckinghamshire
Monday, February 6, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouth Gloucestershire
Monday, March 6, 2023Appointment as DirectorBuckinghamshire
Thursday, May 18, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Tuesday, June 6, 2023Appointment as DirectorNorthamptonshire
Sunday, September 10, 2023Appointment as DirectorBuckinghamshire
Thursday, October 31, 2024Appointment as DirectorBuckinghamshire
Tuesday, November 5, 2024Appointment as DirectorBuckinghamshire
Thursday, February 13, 2025Appointment as DirectorBuckinghamshire
Monday, February 24, 2025Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Apr 5, 2024£ 7,045 £ 0
Mar 31, 2024£ 2,669,054 £ 0
Mar 31, 2024
Mar 31, 2024£ 113,004 £ 10
Mar 31, 2024
Mar 31, 2024£ 4,349 £ 10
Mar 31, 2024£ 3,932,679 £ 173
Mar 31, 2024£ 27 £ 0
Mar 31, 2024£ 238,155 £ 0
Mar 31, 2024£ 57,733 £ 7
Mar 31, 2024£ 2,031 £ 7
Mar 31, 2024£ 275,617 £ 0
Mar 31, 2024£ 11,725 £ 2
Mar 31, 2024£ 221,183 £ 3
Mar 31, 2024£ 47,812 £ 3
Mar 31, 2024£ 1,151,827 £ 13
Mar 31, 2024£ 1,385,431 £ 39
Mar 31, 2024£ 0
Mar 31, 2024£ 200 £ 0
Mar 31, 2024£ 478,585 £ 2
Mar 31, 2024£ 77,432 £ 0
Mar 31, 2024£ 42,613 £ 0
Mar 31, 2024£ 18,347 £ 0
Mar 31, 2024£ 60,632 £ 9
Mar 31, 2024£ 443,188 £ 0
Mar 31, 2024£ 239,584 £ 0
Jan 31, 2024
May 31, 2023
Mar 31, 2023£ 34,972 £ 0
Mar 31, 2023
Mar 31, 2023£ 1,910,667 £ 0
Mar 31, 2022£ 187,330 £ 11
Sep 30, 2020£ 1 £ 1
Mar 31, 2020£ 57,686 £ 8
Mar 31, 2020£ 501,850 £ 9
Mar 31, 2020£ 148,630 £ 7
Mar 31, 2020£ 169,870 £ 9
Mar 31, 2020£ 0
Mar 31, 2020£ 1,895,427 £ 29
Mar 31, 2020£ 520,702 £ 16
Mar 31, 2020£ 58,702 £ 0
Mar 31, 2020£ 125,263 £ 7
Mar 31, 2020£ 120,946 £ 6
Mar 31, 2020£ 494,545 £ 7
Mar 31, 2020£ 424,216 £ 24
Mar 31, 2019£ 100 £ 100
Totals£ 101£ 101£ 18,129,059£ 411

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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