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Dato Capital United Kingdom

Sukhvir Kaur Dhillon

Dhillon Sukhvir Kaur

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

  • Member of a firm with 50-75% of voting rights
  • Shareholder (50-75%) as a member of a firm
  • Shareholder (50-75%) as a trustee of a trust
  • Individual or entity with 50-75% of voting rights
  • Trustee of a trust with more 50-75% of voting rights

Location

Houghton Le Spring

Charts

Visits

Sukhvir Kaur Dhillon (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-1001

Business areas

Business related areas

  • Sunderland
  • Wolverhampton
  • Camden
  • North Tyneside
  • Newcastle Upon Tyne

History

Partial History
Date Event Region
Thursday, May 25, 2006Appointment as DirectorWolverhampton
Thursday, November 23, 2017Appointment as Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights and Individual or entity with significant influence or controlSunderland
Saturday, June 2, 2018Resignation as Individual or entity with significant influence or control,Member of a firm with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Individual or entity with 50-75% of voting rights,Shareholder (50-75%) as a member of a firm and Shareholder (50-75%) as a trustee of a trustSunderland
Thursday, November 1, 2018Appointment as DirectorCamden
Friday, August 7, 2020Appointment as DirectorNorth Tyneside
Tuesday, November 10, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewcastle Upon Tyne
Thursday, January 11, 2024Appointment as DirectorNorth Tyneside
Friday, September 13, 2024Appointment as DirectorNorth Tyneside

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Nov 30, 2024£ 2
Mar 31, 2024£ 84,373 £ 4
Mar 31, 2024£ 113,287 £ 11
Mar 31, 2024£ 109,741 £ 6
Mar 31, 2024£ 2
Sep 30, 2023£ 747,476 £ 12
Sep 29, 2021£ 15,421 £ 5
Mar 31, 2016£ 0
Totals£ 0£ 1,070,298£ 42

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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