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Dato Capital United Kingdom

Ravinder Dhaliwal

Dhaliwal Ravinder

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

  • Shareholder (50-75%)
  • Director
  • Individual or entity with 50-75% of voting rights
  • Director

Charts

Visits

RAVINDER DHALIWAL (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Windsor And Maidenhead
  • Solihull
  • Staffordshire
  • Sandwell
  • Slough
  • Hillingdon
  • City Of London
  • Hounslow
  • Surrey
  • Ealing
  • Brent
  • Central Bedfordshire
  • Wolverhampton
  • Birmingham
  • Walsall
  • Coventry

History

Partial History
Date Event Region
Monday, May 2, 2005Appointment as DirectorWindsor And Maidenhead
Monday, May 12, 2014Appointment as DirectorStaffordshire
Wednesday, December 30, 2015Appointment as DirectorSlough
Wednesday, April 6, 2016Appointment as Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsSlough
Friday, July 1, 2016Resignation as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsSolihull
Tuesday, November 1, 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 Trustee of a trust with significant influence or controlSlough
Friday, May 12, 2017Appointment as Shareholder (25-50%)Staffordshire
Thursday, June 1, 2017Appointment as Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hounslow
Friday, February 9, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Tuesday, July 3, 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%)Hillingdon
Monday, October 1, 2018Appointment as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Slough
Thursday, October 18, 2018Appointment as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Slough
Tuesday, October 23, 2018Appointment as Shareholder (25-50%)City Of London
Friday, March 1, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlSlough
Saturday, June 1, 2019Resignation as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorSlough
Wednesday, June 5, 2019Appointment as DirectorEaling
Friday, June 21, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Friday, July 5, 2019Appointment as Shareholder (above 75%) and DirectorEaling
Friday, August 30, 2019Appointment as Shareholder (above 75%)Ealing
Tuesday, October 1, 2019Resignation as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Slough
Saturday, January 11, 2020Appointment as DirectorBrent
Sunday, March 29, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlSlough
Wednesday, June 3, 2020Appointment 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%)Wolverhampton
Tuesday, August 11, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Monday, March 1, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Tuesday, May 3, 2022Appointment 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
Friday, June 24, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Saturday, April 15, 2023Resignation as DirectorBrent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 0
Jun 29, 2023£ 2
May 31, 2023£ 0
Jan 31, 2023£ 0
Dec 31, 2022£ 10,499 £ 2
Dec 31, 2022£ 75,980 £ 2
Dec 31, 2022£ 117,927 £ 2
Dec 31, 2022£ 44,347 £ 2
Dec 31, 2020£ 1
Mar 31, 2020£ 4,405
Feb 28, 2020£ 0
Dec 31, 2019£ 2
Jan 31, 2019£ 35,226
May 31, 2017£ 22,957 £ 8
Oct 31, 2016£ 100
Sep 30, 2016£ 5,518
Oct 31, 2015£ 7,218 £ 5,397 £ 39,021 £ 12,000
Totals£ 7,218£ 5,497£ 39,021£ 12,000£ 316,859£ 21

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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