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Dato Capital United Kingdom

Arun Kumar Malhotra

Malhotra Arun Kumar

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

  • Accountant
  • Shareholder (25-50%)
  • Individual or entity with 25-50% of voting rights
  • Director

Location

LONDON

Charts

Visits

ARUN KUMAR MALHOTRA (United Kingdom)Page visits ©2025 https://en.datocapital.com2025-301

Business areas

Business related areas

  • Camden
  • City Of London

History

Partial History
Date Event Region
Wednesday, April 16, 2003Appointment as DirectorCamden
Wednesday, April 6, 2011Appointment as SecretaryCamden
Monday, March 5, 2012Appointment as SecretaryCamden
Wednesday, September 19, 2012Appointment as DirectorCamden
Thursday, May 28, 2015Appointment as DirectorCamden
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsCamden
Monday, February 13, 2017Appointment 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%)Camden
Tuesday, April 4, 2017Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Saturday, December 2, 2017Appointment as DirectorCamden
Friday, July 26, 2019Appointment as DirectorCamden
Saturday, July 27, 2019Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Camden
Sunday, September 1, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Friday, November 12, 2021Appointment as DirectorCamden
Friday, June 30, 2023Resignation as Director,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Camden
Monday, July 31, 2023Appointment 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%)Camden
Tuesday, August 29, 2023Resignation as SecretaryCamden
Wednesday, August 30, 2023Resignation as SecretaryCamden
Wednesday, January 3, 2024Resignation as DirectorCamden
Friday, April 5, 2024Appointment as DirectorCamden
Monday, April 15, 2024Resignation as DirectorCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 2,265,263 £ 1
Dec 31, 2023£ 92,450 £ 0
Nov 30, 2023£ 217,725 £ 0
Sep 30, 2023£ 5,091 £ 0
Apr 30, 2023£ 1
Mar 31, 2023
Sep 30, 2022
Mar 31, 2020£ 501 £ 1
Aug 31, 2019
Feb 29, 2016£ 31,324 £ 45,786 £ 800,379 £ 2,912,000
Totals£ 31,324£ 45,786£ 800,379£ 2,912,000£ 2,581,030£ 3

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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