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Dato Capital United Kingdom

Amol Jugalkishor Malpani

Malpani Amol Jugalkishor

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

  • Secretary

Charts

Searches

AMOL JUGALKISHOR MALPANI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Hounslow
  • Brent
  • Trafford
  • Cheshire East

History

Partial History
Date Event Region
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or controlBrent
Tuesday, February 20, 2018Appointment as SecretaryHounslow
Tuesday, November 17, 2020Appointment as DirectorCheshire East
Wednesday, March 17, 2021Appointment 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%)Trafford
Friday, July 22, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTrafford
Monday, July 17, 2023Appointment as DirectorHounslow
Monday, November 20, 2023Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlBrent
Thursday, March 14, 2024Resignation as DirectorCheshire East

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 67,064 £ 4
Mar 31, 2023£ 0
Mar 31, 2022£ 1
Feb 28, 2022£ 1
Mar 31, 2017
Totals£ 67,064£ 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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