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Dato Capital United Kingdom

Hardeep Singh Malle

Malle Hardeep Singh

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Hardeep Singh Malle - 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

  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights

Location

LEAMINGTON SPA

Charts

Visits

HARDEEP SINGH MALLE (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-10012

Business areas

Business related areas

  • Warwickshire
  • Leicester

History

Partial History
Date Event Region
Monday, January 17, 2011Appointment as DirectorWarwickshire
Thursday, February 7, 2013Appointment as DirectorWarwickshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWarwickshire
Thursday, March 4, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWarwickshire
Tuesday, July 16, 2024Appointment 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%)Warwickshire
Friday, July 19, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeicester
Friday, November 15, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWarwickshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2023£ 114,036 £ 2
Mar 30, 2023£ 738,807 £ 3
Totals£ 852,843£ 5

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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