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Dato Capital United Kingdom

Satinder Singh Dhami

Dhami Satinder Singh

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

  • LLP Designated Member
  • Dentist
  • Director
  • Director

Charts

Visits

SATINDER SINGH DHAMI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • East Renfrewshire
  • Edinburgh
  • Hillingdon
  • Glasgow City
  • Harrow
  • Bristol

History

Partial History
Date Event Region
Thursday, January 18, 2007Appointment as DirectorHillingdon
Thursday, April 17, 2008Appointment as SecretaryHillingdon
Thursday, August 26, 2010Appointment as LlpdmemHillingdon
Friday, November 30, 2012Appointment as DirectorEast Renfrewshire
Monday, December 3, 2012Appointment as DirectorEdinburgh, City Of
Thursday, October 24, 2013Appointment as DirectorEast Renfrewshire
Monday, February 24, 2014Appointment as DirectorEast Renfrewshire
Friday, May 30, 2014Appointment as DirectorEast Renfrewshire
Monday, June 30, 2014Appointment as DirectorEast Renfrewshire
Wednesday, July 30, 2014Appointment as DirectorHillingdon
Thursday, August 14, 2014Appointment as DirectorEast Renfrewshire
Wednesday, September 3, 2014Appointment as DirectorEast Renfrewshire
Tuesday, December 9, 2014Appointment as DirectorEast Renfrewshire
Monday, February 23, 2015Appointment as DirectorEast Renfrewshire
Monday, March 30, 2015Appointment as DirectorEast Renfrewshire
Wednesday, July 22, 2015Appointment as DirectorEast Renfrewshire
Monday, February 8, 2016Appointment as DirectorHillingdon
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)East Renfrewshire
Tuesday, June 21, 2016Appointment as DirectorEast Renfrewshire
Saturday, July 30, 2016Appointment as Shareholder (25-50%)Hillingdon
Friday, August 5, 2016Appointment as Shareholder (25-50%)Hillingdon
Friday, August 26, 2016Appointment as Individual or entity with 50-75% of voting rights in an LLPHillingdon
Wednesday, October 5, 2016Appointment as Shareholder (25-50%)Hillingdon
Tuesday, November 1, 2016Appointment as DirectorHillingdon
Wednesday, January 18, 2017Appointment as Shareholder (above 75%)Hillingdon
Saturday, February 25, 2017Appointment as Shareholder (above 75%)Hillingdon
Saturday, March 11, 2017Appointment as Shareholder (25-50%)Hillingdon
Thursday, April 6, 2017Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)East Renfrewshire
Thursday, May 18, 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 directorsHillingdon
Tuesday, October 31, 2017Appointment as Shareholder (25-50%)Hillingdon
Friday, November 10, 2017Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with significant influence or controlEast Renfrewshire
Tuesday, December 10, 2019Resignation as Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)East Renfrewshire
Monday, May 4, 2020Appointment as DirectorGlasgow City
Thursday, February 4, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Tuesday, June 1, 2021Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and DirectorEast Renfrewshire
Wednesday, June 29, 2022Appointment as DirectorHarrow
Tuesday, April 25, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Harrow
Friday, April 28, 2023Appointment as DirectorHarrow
Saturday, April 13, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBristol, City Of

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2023£ 0
Apr 30, 2023
Mar 31, 2023£ 41,295 £ 6
Mar 31, 2023£ 436,429 £ 1
Mar 31, 2023£ 413,211 £ 4
Mar 31, 2023£ 222,211 £ 1
Mar 31, 2023£ 786,100 £ 9
Mar 31, 2023£ 607,066 £ 1
Mar 31, 2023£ 277,229 £ 7
Mar 31, 2023£ 288,151 £ 6
Mar 31, 2023£ 471,807 £ 1
Mar 31, 2023£ 6,839,692 £ 10
Sep 30, 2022
May 31, 2022£ 887
Mar 31, 2021£ 8,934 £ 0
Oct 31, 2019£ 605,705 £ 4
Mar 31, 2019£ 3,874,365 £ 109
Mar 31, 2019£ 6,492,273
Mar 31, 2019£ 176,974 £ 45
Jul 31, 2017£ 100
Mar 31, 2017
Mar 31, 2017
Mar 31, 2017
Mar 31, 2017
Mar 31, 2017
Mar 31, 2017
Mar 31, 2017
Mar 31, 2017
Mar 31, 2016£ 103 £ 640,167 £ 257,550 £ 24,792
Totals£ 103£ 100£ 640,167£ 257,550£ 21,567,121£ 204

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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