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Dato Capital United Kingdom

Amit Malhotra

Malhotra Amit

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

  • Retail
  • Director
  • Director

Charts

Visits

AMIT MALHOTRA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Belfast
  • Lisburn
  • Brent
  • Greenwich
  • Wigan
  • Windsor And Maidenhead
  • Hillingdon
  • Richmond Upon Thames
  • Islington
  • Hounslow
  • Stockton-On-Tees
  • Merton
  • Camden
  • Ealing

History

Partial History
Date Event Region
Monday, February 14, 2005Appointment as DirectorLisburn
Monday, September 20, 2010Appointment as DirectorBelfast
Friday, March 11, 2011Appointment as DirectorBrent
Monday, October 17, 2011Appointment as SecretaryRichmond Upon Thames
Wednesday, April 24, 2013Appointment as DirectorBelfast
Wednesday, July 31, 2013Appointment as DirectorBelfast
Thursday, August 8, 2013Resignation as DirectorBelfast
Tuesday, July 8, 2014Appointment as DirectorBrent
Tuesday, September 23, 2014Appointment as DirectorHillingdon
Friday, January 16, 2015Appointment as DirectorBelfast
Monday, April 20, 2015Appointment as DirectorBelfast
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Brent
Saturday, April 16, 2016Appointment as Shareholder (above 75%)Belfast
Monday, August 1, 2016Appointment as Shareholder (25-50%)Wigan
Sunday, August 14, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Friday, September 9, 2016Appointment as DirectorWindsor And Maidenhead
Monday, October 31, 2016Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors and SecretaryIslington
Thursday, December 1, 2016Appointment as SecretaryBelfast
Saturday, April 1, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Windsor And Maidenhead
Friday, May 5, 2017Appointment as Shareholder (50-75%)Greenwich
Sunday, April 1, 2018Resignation as DirectorBrent
Thursday, July 5, 2018Appointment 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%)Belfast
Friday, June 7, 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 directorsWindsor And Maidenhead
Friday, September 13, 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 directorsHounslow
Friday, September 20, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWindsor And Maidenhead
Tuesday, May 12, 2020Appointment 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%)Windsor And Maidenhead
Friday, August 28, 2020Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Stockton-On-Tees
Thursday, November 12, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Tuesday, March 30, 2021Appointment as DirectorBrent
Tuesday, April 27, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWindsor And Maidenhead
Tuesday, July 12, 2022Appointment 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%)Windsor And Maidenhead
Tuesday, August 23, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and DirectorHillingdon
Friday, September 2, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Wednesday, March 1, 2023Resignation as DirectorCamden
Tuesday, March 7, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBelfast
Tuesday, March 28, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Thursday, April 18, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 9
Jul 31, 2023£ 0
Jun 30, 2023£ 2
May 31, 2023£ 2
Sep 30, 2022£ 1
Nov 30, 2021£ 4,854 £ 2
Dec 31, 2020£ 1 £ 1
Oct 31, 2020
Nov 30, 2018
Sep 29, 2018
Jan 31, 2018
Sep 30, 2015£ 2,381 £ 91,064 £ 46,371 £ 473 £ 134,581
Jul 31, 2014£ 100 £ 100
Nov 10, 2013£ 1
Totals£ 2,481£ 91,165£ 46,371£ 473£ 139,436£ 17

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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