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Dato Capital United Kingdom

Jatinder Singh Dhaliwal

Dhaliwal Jatinder 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

  • Consultant
  • Director

Location

SLOUGH

Charts

Visits

JATINDER SINGH DHALIWAL (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-72025-401

Business areas

Business related areas

  • Slough
  • Windsor And Maidenhead
  • Middlesbrough
  • Westminster
  • Hounslow
  • Leicestershire
  • Nottingham
  • Shropshire
  • City Of London
  • Walsall

History

Partial History
Date Event Region
Friday, October 7, 2011Appointment as DirectorWestminster
Saturday, October 29, 2011Appointment as DirectorSlough
Wednesday, January 11, 2012Resignation as DirectorSlough
Tuesday, May 1, 2012Appointment as DirectorSlough
Tuesday, June 19, 2012Resignation as DirectorSlough
Tuesday, October 20, 2015Appointment as DirectorHounslow
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Windsor And Maidenhead
Friday, May 26, 2017Appointment as Individual or entity with significant influence or controlWindsor And Maidenhead
Tuesday, June 20, 2017Appointment as DirectorLeicestershire
Friday, September 1, 2017Resignation as Shareholder (above 75%)Windsor And Maidenhead
Friday, October 6, 2017Appointment as Shareholder (50-75%)Middlesbrough
Friday, April 6, 2018Resignation as DirectorHounslow
Tuesday, October 2, 2018Appointment as Shareholder (25-50%)Hounslow
Thursday, October 25, 2018Appointment as Shareholder (above 75%)Nottingham
Tuesday, October 30, 2018Appointment as Shareholder (above 75%)Windsor And Maidenhead
Monday, January 14, 2019Appointment as DirectorWindsor And Maidenhead
Wednesday, January 16, 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 directorsLeicestershire
Wednesday, January 23, 2019Appointment 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%)Middlesbrough
Thursday, January 31, 2019Resignation as DirectorHounslow
Wednesday, December 25, 2019Resignation as DirectorWindsor And Maidenhead
Tuesday, June 1, 2021Resignation as DirectorWindsor And Maidenhead
Friday, June 4, 2021Resignation as Individual or entity with significant influence or controlWindsor And Maidenhead
Tuesday, April 5, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNottingham
Tuesday, May 17, 2022Resignation as Individual or entity with significant influence or controlWindsor And Maidenhead
Monday, June 6, 2022Resignation as Shareholder (above 75%)Windsor And Maidenhead
Monday, June 13, 2022Resignation as DirectorWindsor And Maidenhead
Wednesday, August 17, 2022Appointment as DirectorShropshire
Friday, April 28, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Thursday, August 22, 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 directorsWalsall
Monday, January 13, 2025Resignation as Shareholder (25-50%)Hounslow
Thursday, March 20, 2025Appointment as DirectorNottingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2023£ 0
Sep 30, 2023£ 2
Aug 31, 2023
Jan 31, 2023£ 0
Jan 31, 2022£ 16
Aug 31, 2021£ 0
Apr 30, 2020£ 5,199
Mar 31, 2020£ 83,363 £ 7
Feb 29, 2020£ 12,075
Feb 28, 2019
Oct 31, 2018
May 31, 2018
Totals£ 100,637£ 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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