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Dato Capital United Kingdom

Perdeep Ahluwalia

Ahluwalia Perdeep

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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with 25-50% of voting rights
  • Businessman
  • Company Director
  • Director

Location

HARROW

Charts

Visits

PERDEEP AHLUWALIA (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-801

Business areas

Business related areas

  • Leicester
  • Harrow
  • Buckinghamshire
  • City Of London

History

Partial History
Date Event Region
Tuesday, February 22, 2005Appointment as DirectorLeicester
Thursday, April 12, 2012Appointment as DirectorHarrow
Thursday, January 24, 2013Appointment as DirectorLeicester
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Wednesday, April 13, 2016Appointment 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%)Buckinghamshire
Friday, December 16, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Harrow
Wednesday, March 1, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Harrow
Thursday, September 27, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Harrow
Wednesday, January 8, 2020Appointment as Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Harrow
Wednesday, May 20, 2020Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)City Of London
Friday, July 31, 2020Resignation as Shareholder (above 75%),Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsHarrow
Wednesday, August 12, 2020Resignation as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Tuesday, October 12, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Wednesday, February 26, 2025Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Harrow
Monday, March 31, 2025Resignation as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 78,285 £ 7
Mar 31, 2024£ 1
Mar 31, 2024£ 1
Mar 31, 2024£ 4,160,903 £ 138
Mar 31, 2024£ 1
Mar 31, 2024£ 61,046 £ 44
Mar 31, 2024£ 1
Apr 29, 2018£ 8,635
Apr 29, 2018£ 63,365
Totals£ 4,372,234£ 193

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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