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Dato Capital United Kingdom

Anoop Singh Malhi

Malhi Anoop Singh

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Anoop Singh Malhi - 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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with 25-50% of voting rights

Location

Slough

Business areas

Business related areas

  • Slough

History

Partial History
Date Event Region
Wednesday, May 22, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Monday, January 13, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Tuesday, July 21, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Thursday, February 29, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSlough
Thursday, January 9, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSlough

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date
Jul 31, 2022
Sep 23, 2021

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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