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Dato Capital United Kingdom

Susan Daljit Dhillon

Dhillon Susan Daljit

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

  • Trustee of a trust with right to appoint and remove directors
  • Shareholder (above 75%)
  • Member of a firm with more than 75% of voting rights
  • Trustee of a trust with significant influence or control
  • Shareholder (above 75%) as a trustee of a trust
  • Individual or entity with more than 75% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Trustee of a trust with more than 75% of voting rights
  • Director

Location

Slough

Charts

Visits

Susan Daljit Dhillon (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-1001

Business areas

Business related areas

  • Slough

History

Partial History
Date Event Region
Tuesday, February 5, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSlough
Monday, March 4, 2019Appointment as Shareholder (above 75%)Slough
Friday, March 8, 2019Appointment as Shareholder (above 75%)Slough
Wednesday, March 13, 2019Appointment as Shareholder (above 75%) and DirectorSlough
Monday, March 18, 2019Appointment as Shareholder (above 75%) and DirectorSlough
Wednesday, March 20, 2019Resignation as Director and Shareholder (above 75%)Slough
Monday, March 25, 2019Appointment as Shareholder (above 75%)Slough
Saturday, March 30, 2019Appointment as Shareholder (above 75%)Slough
Wednesday, April 3, 2019Resignation as DirectorSlough
Saturday, April 6, 2019Resignation as DirectorSlough
Sunday, April 7, 2019Resignation as Director and Shareholder (above 75%)Slough
Thursday, May 9, 2019Appointment as Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%),Trustee of a trust with significant influence or control and Trustee of a trust with right to appoint and remove directorsSlough
Tuesday, May 14, 2019Resignation as Shareholder (above 75%)Slough
Monday, July 1, 2019Resignation as Shareholder (above 75%)Slough
Monday, July 15, 2019Resignation as Trustee of a trust with significant influence or control,Trustee of a trust with right to appoint and remove directors,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsSlough
Friday, July 19, 2019Appointment as Shareholder (above 75%)Slough
Thursday, August 1, 2019Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsSlough
Wednesday, August 14, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and DirectorSlough
Monday, September 16, 2019Appointment as Shareholder (above 75%)Slough
Thursday, September 26, 2019Appointment as Shareholder (above 75%)Slough
Wednesday, October 2, 2019Appointment as Shareholder (above 75%)Slough
Tuesday, October 8, 2019Appointment as Shareholder (above 75%)Slough
Thursday, October 10, 2019Appointment as Shareholder (above 75%)Slough
Wednesday, October 23, 2019Resignation as Director and Shareholder (above 75%)Slough
Tuesday, October 29, 2019Resignation as Director and Shareholder (above 75%)Slough
Wednesday, February 5, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSlough
Thursday, December 31, 2020Resignation as Shareholder (above 75%)Slough
Sunday, February 5, 2023Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSlough

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Apr 5, 2024£ 1
Apr 5, 2024£ 1
Feb 29, 2024£ 0
Apr 5, 2020£ 0
Apr 5, 2020£ 5
Apr 5, 2020£ 3
Totals£ 10

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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