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Dato Capital United Kingdom

Mohinder Singh Ahluwalia

Ahluwalia Mohinder Singh

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

  • Director
  • Company Director
  • Secretary
  • Director

Charts

Visits

MOHINDER SINGH AHLUWALIA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Birmingham
  • Barnet

History

Partial History
Date Event Region
Wednesday, April 1, 1992Appointment as DirectorBirmingham
Friday, October 22, 1993Appointment as SecretaryBirmingham
Wednesday, July 19, 1995Appointment as DirectorBirmingham
Thursday, February 21, 2002Appointment as DirectorBirmingham
Wednesday, December 11, 2002Appointment as DirectorBirmingham
Thursday, November 11, 2004Appointment as DirectorBirmingham
Wednesday, December 15, 2004Resignation as SecretaryBirmingham
Wednesday, May 24, 2006Appointment as DirectorBirmingham
Thursday, May 25, 2006Appointment as DirectorBirmingham
Thursday, October 8, 2009Appointment as DirectorBirmingham
Thursday, January 31, 2013Appointment as DirectorBirmingham
Friday, July 12, 2013Appointment as DirectorBarnet
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Birmingham
Monday, August 1, 2016Appointment as Trustee of a trust with significant influence or controlBirmingham
Tuesday, November 1, 2016Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Birmingham
Tuesday, February 26, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Monday, January 10, 2022Resignation as DirectorBirmingham
Saturday, December 9, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2023£ 11
Dec 31, 2022£ 1,036,189 £ 30
Dec 31, 2022£ 1,662,546 £ 65
Aug 31, 2022£ 0
Mar 31, 2022£ 41,950 £ 17
Aug 31, 2019£ 0
Oct 31, 2015£ 3,659 £ 532,788 £ 2,089,129 £ 2,229,458
Oct 31, 2012£ 2,117 £ 2,117
Totals£ 5,776£ 534,905£ 2,089,129£ 2,229,458£ 2,740,685£ 123

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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