Timothy Sukhlochan Singh Dhillon

Dhillon Timothy Sukhlochan 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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (above 75%)
  • Analyst Programmer
  • Secretary
  • Director

Location

LONDON

Charts

Searches

TIMOTHY SUKHLOCHAN SINGH DHILLON (United Kingdom)Searches ©2025 https://en.datocapital.com2025-601

Business areas

Business related areas

  • Hammersmith And Fulham
  • Kingston Upon Thames

History

Partial History
Date Event Region
Monday, December 7, 1998Appointment as DirectorHammersmith And Fulham
Friday, November 9, 2001Appointment as SecretaryHammersmith And Fulham
Monday, April 12, 2010Appointment as DirectorKingston Upon Thames
Monday, July 25, 2011Appointment as DirectorKingston Upon Thames
Monday, July 25, 2016Appointment as Shareholder (above 75%)Kingston Upon Thames
Tuesday, September 6, 2016Appointment as Individual or entity with right to appoint and remove directorsHammersmith And Fulham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade Debtors
Aug 29, 2024
Jul 31, 2016£ 470 £ 1,432 £ 3,626 £ 1,724
Mar 31, 2012£ 114,665 £ 92,246 £ 338 £ 3,645
Totals£ 115,135£ 93,678£ 3,626£ 2,062£ 3,645

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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