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Dato Capital United Kingdom

Sundeep Singh Dhillon

Dhillon Sundeep 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

  • Shareholder (above 75%)
  • Importer Exporter
  • Company Director
  • Director

Location

BIRMINGHAM

Charts

Visits

SUNDEEP SINGH DHILLON (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12024-72025-12025-4012

Business areas

Business related areas

  • Walsall
  • Solihull
  • Sandwell
  • Ealing
  • Leicestershire
  • City Of London
  • Bournemouth
  • Wolverhampton
  • Hillingdon

History

Partial History
Date Event Region
Tuesday, June 19, 2001Appointment as SecretaryCity Of London
Thursday, January 1, 2004Appointment as DirectorCity Of London
Friday, April 16, 2004Appointment as DirectorBournemouth
Tuesday, May 24, 2005Appointment as SecretaryLeicestershire
Monday, October 31, 2005Appointment as DirectorLeicestershire
Tuesday, May 18, 2010Appointment as DirectorLeicestershire
Monday, December 6, 2010Appointment as DirectorSandwell
Monday, January 2, 2012Appointment as DirectorWalsall
Thursday, March 1, 2012Appointment as DirectorEaling
Wednesday, February 26, 2014Appointment as DirectorSolihull
Thursday, February 27, 2014Resignation as DirectorSolihull
Thursday, July 2, 2015Appointment as DirectorSandwell
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Shareholder (above 75%)Leicestershire
Sunday, April 24, 2016Appointment as DirectorWolverhampton
Wednesday, June 1, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Leicestershire
Monday, November 20, 2017Appointment 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%)Sandwell
Saturday, May 26, 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 directorsHillingdon
Tuesday, June 4, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Friday, January 17, 2020Appointment as Member of a firm with right to appoint and remove directors,Member of a firm with 25-50% of voting rights and Shareholder (25-50%) as a member of a firmEaling
Friday, March 26, 2021Resignation as Shareholder (25-50%) as a member of a firm,Member of a firm with 25-50% of voting rights and Member of a firm with right to appoint and remove directorsEaling
Monday, May 22, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEaling

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jun 30, 2024£ 2
Jun 30, 2024£ 2
Jun 30, 2024£ 0
May 31, 2024£ 0
May 31, 2024
Mar 31, 2024
Sep 30, 2023£ 0
Jul 31, 2023£ 135,087 £ 11
Jun 30, 2019
Dec 31, 2012£ 100 £ 100
Dec 31, 2012£ 100 £ 100
Totals£ 200£ 200£ 135,087£ 15

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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