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Dato Capital United Kingdom

Aneil Malhotra

Malhotra Aneil

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Reports

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

  • Shareholder (above 75%)
  • Individual or entity with more than 75% of voting rights

Location

Hamilton

Charts

Visits

Aneil Malhotra (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-901

Business areas

Business related areas

  • Leicester

History

Partial History
Date Event Region
Wednesday, September 20, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeicester
Wednesday, December 6, 2017Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsLeicester
Friday, June 19, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicester
Wednesday, March 10, 2021Appointment as Individual or entity with significant influence or controlLeicester
Tuesday, March 30, 2021Appointment as Individual or entity with significant influence or controlLeicester
Monday, October 25, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicester
Wednesday, April 9, 2025Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Oct 31, 2024
Jun 30, 2024
Mar 31, 2024
Mar 31, 2023
Aug 31, 2022£ 1
Totals£ 1

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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