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Dato Capital United Kingdom

Mandeep Ahluwalia

Ahluwalia Mandeep

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Mandeep Ahluwalia - United Kingdom
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

  • Sales Manager
  • Director

Location

ILFORD

Charts

Visits

MANDEEP AHLUWALIA (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-92025-401

Searches

MANDEEP AHLUWALIA (United Kingdom)Searches ©2025 https://en.datocapital.com2021-112022-1101

Business areas

Business related areas

  • Greenwich
  • Westminster
  • Havering
  • Camden

History

Partial History
Date Event Region
Friday, June 20, 2014Appointment as DirectorGreenwich
Friday, September 12, 2014Appointment as DirectorHavering
Tuesday, August 18, 2015Appointment as DirectorWestminster
Tuesday, February 2, 2016Appointment as DirectorWestminster
Friday, April 8, 2016Appointment as Shareholder (25-50%)Westminster
Tuesday, October 11, 2016Resignation as Shareholder (25-50%)Westminster
Friday, October 26, 2018Appointment as DirectorWestminster
Tuesday, January 29, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Friday, July 3, 2020Resignation as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2024
Mar 31, 2024£ 0
Aug 31, 2023£ 11,500 £ 1
Dec 31, 2021£ 0
Feb 28, 2020£ 238 £ 2
Sep 30, 2016£ 29,574 £ 37,130
Totals£ 29,574£ 37,130£ 11,738£ 3

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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