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Dato Capital United Kingdom

Ajay Bhalla

Bhalla Ajay

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

  • Director
  • Company President
  • Director

Charts

Visits

AJAY BHALLA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Southwark
  • Camden
  • Sandwell
  • Tower Hamlets
  • Hertfordshire
  • Westminster
  • Birmingham
  • Wolverhampton

History

Partial History
Date Event Region
Tuesday, May 4, 2004Appointment as DirectorTower Hamlets
Monday, June 8, 2009Appointment as DirectorSandwell
Tuesday, August 23, 2011Appointment as DirectorCamden
Wednesday, November 23, 2011Appointment as DirectorSouthwark
Monday, June 22, 2015Appointment as DirectorTower Hamlets
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Friday, April 28, 2017Appointment as DirectorHertfordshire
Saturday, June 10, 2017Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Sandwell
Monday, July 10, 2017Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Sandwell
Thursday, September 20, 2018Appointment as DirectorWestminster
Monday, December 16, 2019Resignation as DirectorHertfordshire
Wednesday, July 1, 2020Appointment as Shareholder (25-50%)Tower Hamlets
Tuesday, August 18, 2020Appointment as Shareholder (50-75%)Birmingham
Wednesday, September 22, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Tuesday, August 16, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Aug 31, 2023
Jun 30, 2022£ 4
Jun 30, 2020£ 0
Mar 31, 2020£ 192 £ 2
May 31, 2015£ 11,535 £ 52,122 £ 147,272 £ 1,125
Totals£ 11,535£ 52,122£ 147,272£ 1,317£ 6

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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