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Dato Capital United Kingdom

Mandeep Singh Dhillon, United Kingdom

Dhillon Mandeep 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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Business Man
  • Director
  • Director

Location

BARKING

Charts

Visits

MANDEEP SINGH DHILLON (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-112024-122025-12025-2012

Business areas

Business related areas

  • Islington
  • Ealing
  • Camden
  • Coventry
  • Tower Hamlets
  • Redbridge
  • Barking And Dagenham
  • Kingston Upon Thames
  • Slough
  • Walsall
  • Surrey
  • Oxfordshire
  • Wolverhampton
  • Leicestershire

History

Partial History
Date Event Region
Thursday, February 15, 2001Appointment as DirectorSurrey
Saturday, April 1, 2006Appointment as SecretarySurrey
Tuesday, October 19, 2010Appointment as DirectorEaling
Thursday, March 1, 2012Appointment as DirectorEaling
Friday, May 31, 2013Appointment as DirectorRedbridge
Tuesday, March 18, 2014Appointment as DirectorIslington
Thursday, March 20, 2014Appointment as DirectorIslington
Monday, July 14, 2014Appointment as DirectorCamden
Monday, August 11, 2014Appointment as DirectorKingston Upon Thames
Tuesday, August 12, 2014Appointment as DirectorKingston Upon Thames
Thursday, October 9, 2014Appointment as DirectorIslington
Thursday, March 19, 2015Appointment as DirectorCamden
Thursday, April 16, 2015Appointment as DirectorCamden
Tuesday, May 26, 2015Appointment as DirectorBarking And Dagenham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Shareholder (25-50%)Camden
Thursday, October 13, 2016Appointment as Shareholder (above 75%)Coventry
Monday, April 10, 2017Appointment as Shareholder (above 75%)Islington
Monday, June 12, 2017Resignation as Shareholder (above 75%)Coventry
Thursday, August 24, 2017Appointment as Individual or entity with significant influence or controlTower Hamlets
Tuesday, October 3, 2017Appointment as Individual or entity with significant influence or controlTower Hamlets
Monday, March 5, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and DirectorSlough
Thursday, August 1, 2019Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEaling
Tuesday, September 10, 2019Resignation as Shareholder (above 75%) and DirectorCamden
Friday, September 13, 2019Resignation as DirectorCamden
Friday, January 17, 2020Appointment as Shareholder (25-50%) as a member of a firm,Member of a firm with 25-50% of voting rights and Member of a firm with right to appoint and remove directorsEaling
Monday, June 1, 2020Resignation as Individual or entity with significant influence or controlTower Hamlets
Wednesday, December 9, 2020Appointment as DirectorEaling
Friday, March 26, 2021Resignation as Shareholder (25-50%) as a member of a firm,Member of a firm with 25-50% of voting rights and Member of a firm with right to appoint and remove directorsEaling
Wednesday, June 30, 2021Resignation as DirectorBarking And Dagenham
Sunday, August 29, 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%)Walsall
Thursday, November 25, 2021Resignation as Shareholder (above 75%)Camden
Thursday, May 12, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsOxfordshire
Thursday, June 15, 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 directorsWolverhampton
Monday, October 7, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Nov 30, 2024£ 0
Aug 31, 2024£ 2
Jun 30, 2024£ 2
Jun 30, 2024£ 0
Jun 30, 2024£ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 1
Mar 31, 2024
Dec 31, 2023£ 6,626,027 £ 156
Oct 31, 2023£ 4,207 £ 0
Sep 30, 2023£ 0
Aug 31, 2023
Jun 30, 2023£ 0
Aug 31, 2022£ 1
Mar 31, 2017£ 9,110 £ 5
Oct 31, 2015£ 100
Dec 31, 2014£ 128,090 £ 76,071 £ 270,260 £ 133,338 £ 116,847
Oct 31, 2013£ 16,651 £ 71,659 £ 273,505 £ 67,063 £ 98,950
Jul 31, 2013£ 657 £ 94,479 £ 450,397 £ 769 £ 354,492
Totals£ 145,398£ 242,309£ 994,162£ 201,170£ 7,209,633£ 167

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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