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Dato Capital United Kingdom

Gurpartap Singh Malhi

Malhi Gurpartap 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

  • Entrepreneur
  • Businessman
  • Director

Business areas

Business related areas

  • Harrow
  • Hillingdon
  • Hounslow
  • Windsor And Maidenhead

History

Partial History
Date Event Region
Wednesday, August 19, 2009Appointment as DirectorHounslow
Wednesday, October 17, 2012Appointment as DirectorHillingdon
Tuesday, June 3, 2014Appointment as DirectorHarrow
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlHillingdon
Wednesday, June 1, 2016Appointment as Shareholder (25-50%)Harrow
Saturday, July 1, 2017Resignation as Shareholder (25-50%)Harrow
Thursday, December 7, 2017Appointment as DirectorWindsor And Maidenhead
Friday, December 8, 2017Appointment as DirectorHarrow
Wednesday, October 3, 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 directorsHarrow
Tuesday, December 11, 2018Resignation as DirectorHarrow
Friday, September 6, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Hillingdon
Wednesday, February 5, 2020Appointment 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
Saturday, April 3, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Harrow
Friday, October 1, 2021Resignation as Shareholder (50-75%),Individual or entity with 50-75% 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 DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Dec 20, 2023
May 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 4
Mar 31, 2023£ 4
Jan 30, 2023£ 2,435,990 £ 21
Oct 31, 2019
May 31, 2017£ 58,313 £ 72,733
Jun 30, 2015£ 26 £ 4,046 £ 10,300 £ 6,228
Totals£ 26£ 62,359£ 83,033£ 2,442,218£ 29

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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