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Dato Capital United Kingdom

Herjinder Kaur Malhi

Malhi Herjinder Kaur

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

  • Accountant
  • Managing Director
  • Director
  • Secretary
  • Director

Location

GLASGOW

Charts

Visits

HERJINDER KAUR MALHI (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-901

Business areas

Business related areas

  • Lincolnshire
  • Glasgow City

History

Partial History
Date Event Region
Wednesday, December 6, 2006Appointment as SecretaryGlasgow City
Sunday, July 4, 2010Resignation as SecretaryGlasgow City
Tuesday, July 20, 2010Appointment as DirectorGlasgow City
Friday, October 18, 2013Appointment as DirectorLincolnshire
Friday, December 19, 2014Appointment as DirectorGlasgow City
Friday, July 15, 2016Appointment as Shareholder (25-50%)Glasgow City
Friday, October 7, 2016Appointment as DirectorGlasgow City
Tuesday, October 18, 2016Appointment as Shareholder (25-50%)Lincolnshire
Tuesday, November 1, 2016Appointment as Shareholder (25-50%)Glasgow City
Thursday, February 23, 2017Appointment as Director and Shareholder (above 75%)Glasgow City
Wednesday, April 5, 2017Appointment as Shareholder (above 75%)Glasgow City
Thursday, March 21, 2019Resignation as Director and Shareholder (25-50%)Glasgow City
Sunday, April 14, 2019Appointment as DirectorGlasgow City
Monday, July 1, 2019Resignation as Shareholder (above 75%)Glasgow City
Monday, May 18, 2020Resignation as Shareholder (25-50%)Glasgow City
Monday, September 14, 2020Resignation as Shareholder (25-50%)Glasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Oct 31, 2023£ 1
Jul 31, 2023£ 0
Mar 31, 2022£ 5,081 £ 0
Jul 31, 2019£ 5
Apr 30, 2018£ 22
Feb 28, 2018
Aug 31, 2017£ 100 £ 100
Totals£ 100£ 100£ 5,081£ 28

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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