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Dato Capital United Kingdom

Kamal Marwaha

Marwaha Kamal

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Kamal Marwaha - 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%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with significant influence or control
  • Retailer
  • Individual or entity with more than 75% of voting rights
  • Director
  • Director

Location

GLASGOW

Charts

Visits

KAMAL MARWAHA (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-42018-52018-62018-72018-82018-92018-102018-112018-122019-12019-22019-42019-72019-92019-102019-122020-12020-42020-72020-92020-102021-42021-72022-12022-62024-9012345

Business areas

Business related areas

  • Perth And Kinross
  • Glasgow City

History

Partial History
Date Event Region
Wednesday, July 26, 2000Appointment as DirectorPerth And Kinross
Friday, June 13, 2008Appointment as DirectorPerth And Kinross
Wednesday, March 19, 2014Appointment as DirectorGlasgow City
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlGlasgow City
Monday, March 27, 2017Appointment as Director and Individual or entity with right to appoint and remove directorsGlasgow City
Thursday, March 28, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Saturday, April 6, 2019Resignation as DirectorGlasgow City
Monday, March 1, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Monday, April 1, 2024Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Mar 31, 2024£ 0
Mar 31, 2024£ 8
Mar 31, 2024£ 6
Mar 31, 2024£ 4
Mar 31, 2023£ 6
Mar 31, 2023£ 4
Mar 31, 2020£ 857,011 £ 4
Mar 31, 2015£ 1 £ 1
Totals£ 1£ 1£ 857,011£ 32

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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