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Dato Capital United Kingdom

Gaurav Malhotra, United Kingdom

Malhotra Gaurav

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

  • Manager
  • Company Director
  • Director

Charts

Searches

GAURAV MALHOTRA (United Kingdom) Searches 2024

Business areas

Business related areas

  • West Lothian
  • Essex
  • Medway
  • Brighton And Hove
  • Swindon
  • Southend-On-Sea
  • Camden
  • Havering
  • Kent
  • Harrow

History

Partial History
Date Event Region
Monday, March 1, 2010Appointment as DirectorMedway
Thursday, July 21, 2011Appointment as DirectorMedway
Tuesday, April 2, 2013Appointment as DirectorWest Lothian
Monday, May 26, 2014Appointment as DirectorWest Lothian
Friday, August 15, 2014Appointment as DirectorSwindon
Sunday, April 5, 2015Appointment as Limited Liability Partnership MemberCamden
Wednesday, December 30, 2015Appointment as DirectorEssex
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Medway
Thursday, April 21, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsEssex
Friday, July 1, 2016Appointment as Shareholder (above 75%) and Shareholder (25-50%)Swindon
Friday, July 15, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Medway
Monday, October 9, 2017Appointment as Individual or entity with significant influence or controlBrighton And Hove
Monday, October 30, 2017Appointment as DirectorSouthend-On-Sea
Tuesday, September 18, 2018Resignation as DirectorWest Lothian
Monday, April 1, 2019Appointment as Shareholder (above 75%)Havering
Thursday, May 9, 2019Resignation as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Friday, September 20, 2019Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMedway
Tuesday, September 24, 2019Appointment as DirectorMedway
Wednesday, November 10, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Monday, June 13, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Wednesday, October 25, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handLiabilitiesTrade DebtorsEmployees
Oct 31, 2023£ 65,728 £ 1
Jul 31, 2023£ 40,490 £ 3
Jun 30, 2023£ 3
Apr 30, 2023£ 0
Apr 30, 2023£ 1
Mar 31, 2023£ 633,199 £ 8
Mar 31, 2023£ 0
Feb 28, 2023£ 0
Nov 30, 2022£ 1
Nov 30, 2022£ 51,027 £ 3
Nov 30, 2022£ 119,710 £ 3
Mar 31, 2022£ 1
Jun 30, 2021£ 0
Aug 31, 2019
Apr 30, 2019
Jul 31, 2015£ 29,457 £ 323,583 £ 344,559
Totals£ 29,457£ 323,583£ 1,254,713£ 24

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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