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Dato Capital United Kingdom

Baljit Singh Malhi

Malhi Baljit Singh

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

  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Director
  • Director

Location

UXBRIDGE

Charts

Visits

BALJIT SINGH MALHI (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-42019-122023-12024-82024-110123

Searches

BALJIT SINGH MALHI (United Kingdom)Searches ©2025 https://en.datocapital.com2023-401

Business areas

Business related areas

  • Ealing
  • Hounslow
  • Hillingdon
  • Buckinghamshire
  • Harrow
  • Hertfordshire
  • Sandwell

History

Partial History
Date Event Region
Monday, June 21, 1999Appointment as SecretaryEaling
Wednesday, May 28, 2003Appointment as DirectorEaling
Wednesday, November 1, 2006Appointment as DirectorEaling
Wednesday, May 2, 2012Appointment as DirectorHounslow
Wednesday, April 2, 2014Appointment as SecretaryEaling
Monday, November 24, 2014Appointment as DirectorHillingdon
Monday, July 6, 2015Appointment as DirectorEaling
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Sandwell
Monday, April 25, 2016Appointment as DirectorEaling
Tuesday, July 5, 2016Appointment as Individual or entity with significant influence or controlEaling
Tuesday, November 1, 2016Appointment as Individual or entity with significant influence or controlEaling
Wednesday, March 8, 2017Appointment as Shareholder (25-50%)Ealing
Tuesday, May 2, 2017Appointment as Shareholder (25-50%)Ealing
Friday, June 2, 2017Appointment as DirectorEaling
Monday, June 26, 2017Appointment as DirectorEaling
Monday, July 9, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBuckinghamshire
Thursday, February 14, 2019Appointment as DirectorHarrow
Tuesday, November 26, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHounslow
Tuesday, December 17, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlEaling
Thursday, January 30, 2020Appointment as DirectorHillingdon
Wednesday, February 12, 2020Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Hillingdon
Friday, February 28, 2020Appointment as DirectorHertfordshire
Monday, June 1, 2020Appointment as Individual or entity with significant influence or controlHillingdon
Monday, August 24, 2020Appointment as DirectorHillingdon
Wednesday, October 28, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEaling
Tuesday, November 17, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEaling
Tuesday, March 30, 2021Appointment as DirectorBuckinghamshire
Thursday, October 7, 2021Appointment as Individual or entity with significant influence or controlHillingdon
Friday, June 17, 2022Appointment as Individual or entity with 25-50% of voting rightsEaling
Monday, June 26, 2023Resignation as Individual or entity with 25-50% of voting rightsEaling
Tuesday, November 7, 2023Resignation as Individual or entity with significant influence or controlHillingdon
Thursday, April 3, 2025Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlEaling

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Dec 31, 2024
Oct 31, 2024£ 1
Jul 31, 2024£ 0
May 31, 2024£ 0
May 31, 2024£ 0
Mar 31, 2024£ 846,785 £ 4
Mar 31, 2024£ 654,327 £ 4
Mar 31, 2024£ 4
Mar 31, 2024£ 0
Feb 29, 2024£ 0
Feb 28, 2024£ 0
Nov 30, 2023£ 1
Nov 30, 2023
Oct 31, 2023£ 3,478 £ 0
Jun 30, 2023£ 0
Jun 30, 2023
May 31, 2023£ 1
Aug 31, 2016£ 0 £ 0
Totals£ 0£ 0£ 1,504,590£ 15

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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