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Dato Capital United Kingdom

Randeep Singh Dhillon

Dhillon Randeep Singh

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Randeep Singh Dhillon - 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
  • Trustee of a trust with significant influence or control
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights

Location

WASHINGTON

Charts

Visits

Randeep Singh Dhillon (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-22024-82024-90123456789101112131415

Business areas

Business related areas

  • Sunderland
  • Wolverhampton
  • Dudley
  • Slough

History

Partial History
Date Event Region
Thursday, November 10, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorSunderland
Tuesday, February 21, 2017Appointment as Individual or entity with significant influence or control and Trustee of a trust with significant influence or controlWolverhampton
Friday, February 15, 2019Appointment 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
Saturday, April 6, 2019Appointment as Individual or entity with significant influence or controlDudley
Tuesday, August 20, 2019Appointment 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%)Dudley
Monday, May 17, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Tuesday, March 1, 2022Resignation as DirectorWolverhampton
Thursday, November 21, 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 directorsSlough

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Feb 28, 2020£ 1
Sep 30, 2018
Feb 28, 2018
Totals£ 1

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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