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Dato Capital United Kingdom

Deepak Malhotra, United Kingdom

Malhotra Deepak

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • LLP Designated Member

Charts

Visits

DEEPAK MALHOTRA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hertfordshire
  • Hillingdon
  • Brent
  • Barnet
  • Newcastle Upon Tyne
  • Leicestershire
  • Camden
  • Middlesbrough
  • Merton

History

Partial History
Date Event Region
Tuesday, May 20, 2008Appointment as LlpdmemHertfordshire
Tuesday, March 23, 2010Appointment as SecretaryHertfordshire
Thursday, March 12, 2015Appointment as DirectorBarnet
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Hertfordshire
Friday, November 4, 2016Appointment as Individual or entity with significant influence or controlHillingdon
Tuesday, May 23, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBrent
Monday, July 31, 2017Appointment as SecretaryNewcastle Upon Tyne
Monday, January 21, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Leicestershire
Friday, February 8, 2019Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPCamden
Wednesday, February 3, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMiddlesbrough
Wednesday, July 6, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMerton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jul 31, 2023
Mar 31, 2023£ 0
Jan 31, 2023£ 2
Oct 31, 2021£ 1
Totals£ 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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