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Dato Capital United Kingdom

Mandeep Singh Dhami

Dhami Mandeep Singh

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Reports

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with significant influence or control

Location

West Bromwich

Charts

Visits

Mandeep Singh Dhami (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-901

Business areas

Business related areas

  • Sandwell
  • North Yorkshire
  • Kent

History

Partial History
Date Event Region
Monday, February 6, 2017Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsSandwell
Monday, August 31, 2020Appointment as Individual or entity with significant influence or controlNorth Yorkshire
Friday, April 8, 2022Appointment as DirectorKent
Thursday, November 10, 2022Resignation as DirectorKent
Thursday, March 16, 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 directorsSandwell
Thursday, February 1, 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 directorsSandwell

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Nov 30, 2024£ 59,308 £ 8
Aug 31, 2021£ 1
Totals£ 59,308£ 9

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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