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Dato Capital United Kingdom

Avtar Singh Malhotra

Malhotra Avtar Singh

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Avtar Singh 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 right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights

Location

Southall

Charts

Visits

Avtar Singh Malhotra (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82025-501

Business areas

Business related areas

  • Hillingdon
  • Neath Port Talbot

History

Partial History
Date Event Region
Wednesday, April 11, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Wednesday, January 30, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNeath Port Talbot
Wednesday, October 6, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNeath Port Talbot
Thursday, March 16, 2023Appointment as DirectorNeath Port Talbot
Monday, April 1, 2024Resignation as DirectorNeath Port Talbot
Monday, December 2, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jan 31, 2023£ 2
Apr 30, 2022£ 2
Totals£ 4

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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