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Dato Capital United Kingdom

Satnam Singh Dhillon

Dhillon Satnam 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

  • Administrator
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with 25-50% of voting rights
  • Director

Charts

Visits

SATNAM SINGH DHILLON (United Kingdom) Page visits 2024

Searches

SATNAM SINGH DHILLON (United Kingdom) Searches 2024

Business areas

Business related areas

  • Gloucestershire
  • Westminster
  • Surrey
  • Herefordshire
  • Bexley
  • Hillingdon
  • Cheshire East

History

Partial History
Date Event Region
Monday, April 22, 1996Appointment as DirectorGloucestershire
Friday, February 19, 1999Appointment as DirectorGloucestershire
Thursday, January 6, 2005Appointment as DirectorGloucestershire
Wednesday, February 2, 2005Appointment as DirectorGloucestershire
Friday, May 4, 2007Appointment as DirectorGloucestershire
Monday, June 23, 2008Appointment as DirectorGloucestershire
Tuesday, August 19, 2008Appointment as DirectorGloucestershire
Friday, December 4, 2009Appointment as DirectorGloucestershire
Monday, February 22, 2010Appointment as DirectorGloucestershire
Tuesday, January 15, 2013Appointment as DirectorGloucestershire
Wednesday, May 27, 2015Appointment as DirectorGloucestershire
Monday, January 4, 2016Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Thursday, March 23, 2017Appointment as DirectorSurrey
Wednesday, July 12, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Gloucestershire
Friday, December 1, 2017Resignation as Shareholder (25-50%)Gloucestershire
Wednesday, December 27, 2017Appointment as DirectorWestminster
Wednesday, June 20, 2018Appointment as DirectorGloucestershire
Tuesday, February 26, 2019Appointment as DirectorGloucestershire
Wednesday, May 1, 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%)Gloucestershire
Tuesday, February 16, 2021Appointment as DirectorHerefordshire
Wednesday, June 9, 2021Appointment as DirectorBexley
Thursday, June 10, 2021Appointment as DirectorGloucestershire
Wednesday, December 22, 2021Appointment as DirectorHerefordshire
Monday, July 4, 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 directorsHillingdon
Friday, October 28, 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 directorsGloucestershire
Wednesday, January 11, 2023Appointment as DirectorBexley
Monday, January 16, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Gloucestershire
Wednesday, January 18, 2023Appointment as Individual or entity with 50-75% of voting rights,Director,Individual or entity with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsGloucestershire
Wednesday, March 15, 2023Appointment as DirectorGloucestershire
Thursday, May 4, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGloucestershire
Friday, December 1, 2023Appointment as DirectorCheshire East

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Sep 30, 2023
Jul 31, 2023
Jul 31, 2023
Jun 30, 2023£ 70,465 £ 2
Jun 30, 2023
Jun 30, 2023£ 7,585,638
Jun 30, 2023£ 2,901,920 £ 2
Jun 30, 2023£ 203,541
Jun 30, 2023£ 1,072,774 £ 1
Jun 30, 2023£ 197,829 £ 4
Jun 30, 2023£ 6,055
Jun 30, 2023£ 63,889
Jun 30, 2023
Jun 30, 2023£ 1,067,603
Jun 30, 2023£ 27,860,822 £ 12
Jun 30, 2023£ 8,818
Jun 30, 2023
Jun 30, 2023£ 89,595 £ 0
Jun 30, 2023£ 333,497
Jun 30, 2023£ 2,334,724 £ 2
Jun 30, 2023£ 173,852
Jun 30, 2023£ 16,050
Jun 30, 2023£ 914,147 £ 4
Jun 30, 2023£ 160,478 £ 2
Jun 30, 2023
Jun 30, 2023£ 3
Mar 31, 2023£ 49,132,922
Mar 31, 2023£ 20 £ 0
Dec 31, 2022£ 54,051 £ 2
May 31, 2020£ 9
Dec 31, 2019£ 16,360,148 £ 2
Oct 31, 2019
Mar 31, 2017
Jun 30, 2016£ 7,270 £ 7,270
Totals£ 7,270£ 110,616,108£ 45

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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