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Dato Capital United Kingdom

Parveen Dhillon

Dhillon Parveen

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

  • Director
  • Director

Charts

Visits

PARVEEN DHILLON (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Walsall
  • Cambridgeshire
  • Staffordshire
  • Islington

History

Partial History
Date Event Region
Friday, April 16, 2010Appointment as DirectorStaffordshire
Tuesday, April 30, 2013Resignation as DirectorStaffordshire
Monday, January 19, 2015Appointment as DirectorWalsall
Wednesday, December 2, 2015Appointment as DirectorWalsall
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsWalsall
Tuesday, February 7, 2017Appointment 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
Wednesday, December 13, 2017Appointment as Shareholder (25-50%)Cambridgeshire
Wednesday, June 5, 2019Appointment as Individual or entity with significant influence or controlIslington
Tuesday, September 13, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and DirectorCambridgeshire
Friday, September 16, 2022Appointment as Individual or entity with significant influence or controlCambridgeshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Mar 31, 2023£ 100 £ 0
Apr 30, 2019
Jan 31, 2016£ 1 £ 1
Totals£ 1£ 1£ 100£ 0

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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