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Dato Capital United Kingdom

Dharminder Singh Malhi

Malhi Dharminder Singh

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Dharminder 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

  • Director
  • Director

Location

PURLEY ON THAMES

Charts

Visits

DHARMINDER SINGH MALHI (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-22019-122024-82024-9012

Business areas

Business related areas

  • Birmingham

History

Partial History
Date Event Region
Tuesday, April 2, 2013Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment 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 (50-75%) and Individual or entity with 50-75% of voting rightsBirmingham
Friday, September 22, 2017Resignation as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Birmingham
Tuesday, July 16, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, November 11, 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 (50-75%) and Individual or entity with 50-75% of voting rightsBirmingham
Wednesday, March 29, 2023Appointment as DirectorBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Mar 31, 2024£ 0
Mar 31, 2024£ 2
Mar 31, 2024£ 0
Totals£ 2

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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