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Dato Capital United Kingdom

Satpal Singh Dhaiwal

Dhaiwal Satpal 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

  • Ceo (Director)
  • Director

Location

LONDON

Charts

Visits

SATPAL SINGH DHAIWAL (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-52019-112019-122020-22020-52022-112023-102024-8012

Searches

SATPAL SINGH DHAIWAL (United Kingdom)Searches ©2025 https://en.datocapital.com2020-1201

Business areas

Business related areas

  • City Of London
  • East Ayrshire
  • Trafford
  • Sheffield
  • Northamptonshire
  • North East Lincolnshire
  • Bradford
  • Oxfordshire
  • Calderdale
  • Warrington
  • Staffordshire
  • West Lothian
  • Manchester

History

Partial History
Date Event Region
Friday, May 1, 1998Appointment as DirectorCity Of London
Monday, October 16, 2006Appointment as DirectorCity Of London
Friday, May 10, 2013Appointment as DirectorCity Of London
Monday, July 1, 2013Appointment as DirectorCity Of London
Monday, December 15, 2014Appointment as DirectorBradford
Wednesday, March 11, 2015Appointment as DirectorCity Of London
Friday, October 2, 2015Appointment as DirectorStaffordshire
Wednesday, October 28, 2015Appointment as DirectorNorthamptonshire
Sunday, March 20, 2016Appointment as DirectorTrafford
Friday, May 20, 2016Appointment as DirectorTrafford
Tuesday, September 27, 2016Appointment as DirectorNorth East Lincolnshire
Monday, October 31, 2016Appointment as DirectorOxfordshire
Wednesday, May 31, 2017Appointment as DirectorEast Ayrshire
Friday, April 27, 2018Appointment 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%)Warrington
Friday, June 29, 2018Appointment as DirectorWest Lothian
Tuesday, July 31, 2018Resignation as DirectorEast Ayrshire
Friday, September 13, 2019Appointment as DirectorManchester
Thursday, October 10, 2019Appointment as DirectorWarrington
Tuesday, December 14, 2021Resignation as DirectorManchester
Friday, February 28, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWarrington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTurnoverGross ProfitNet IncomeStaff CostsCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Apr 30, 2019£ 6,554 £ 1
Mar 31, 2015£ 6,011,930 £ 2,082,137 £ 895,347 £ 3,028,093 £ 591,108 £ 5,301,044 £ 1,374,142 £ 5,397,748 £ 1,365,544
Mar 31, 2015£ 223,938 £ 345,201 £ 311,990 £ 219,945 £ 131,069
Feb 28, 2015£ 63,451 £ 435,231 £ 720,219 £ 977,790 £ 274,503
Dec 31, 2014£ 52,007 £ 47,657 £ 206,714 £ 74,488 £ 127,876
Oct 31, 2014£ 2,069,299 £ 710,026 £ 408,335 £ 177,435 £ 477,468 £ 329,577 £ 377,745 £ 376,501
Oct 31, 2013£ 2,000 £ 2,000
Aug 31, 2013£ 444,272 £ 815,790 £ 2,982,152 £ 1,451,513 £ 1,369,511
Mar 31, 2013£ 8,123,150 £ 2,032,452 £ 7,156,528 £ 3,328,276
Totals£ 8,081,229£ 2,792,163£ 1,303,682£ 3,028,093£ 1,552,211£ 15,547,541£ 7,957,246£ 15,655,757£ 6,981,834£ 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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