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Dato Capital United Kingdom

Abhay Mallipedhi

Mallipedhi Abhay

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Abhay Mallipedhi - United Kingdom
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

  • Director
  • Director

Location

SWANSEA

Business areas

Business related areas

  • Swansea

History

Partial History
Date Event Region
Tuesday, January 23, 2018Appointment as DirectorSwansea
Tuesday, March 20, 2018Appointment as DirectorSwansea
Monday, October 15, 2018Resignation as DirectorSwansea
Tuesday, April 6, 2021Resignation as DirectorSwansea
Monday, April 26, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSwansea
Thursday, March 10, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Swansea
Wednesday, December 7, 2022Resignation as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSwansea
Tuesday, March 21, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSwansea

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024£ 986 £ 9
Apr 30, 2024£ 2
Mar 31, 2024£ 165,663 £ 70
Mar 31, 2024£ 4
Mar 31, 2023
Totals£ 166,649£ 85

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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