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Dato Capital United Kingdom

Mal Singh

Singh Mal

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Mal Singh - 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 more than 75% of voting rights

Location

Wolverhampton

Charts

Visits

Mal Singh (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102024-12012

Business areas

Business related areas

  • Wolverhampton
  • Bristol
  • Westminster
  • Birmingham

History

Partial History
Date Event Region
Thursday, June 22, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Monday, February 5, 2018Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Bristol, City Of
Monday, April 1, 2019Appointment as DirectorWestminster
Thursday, August 20, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBristol, City Of
Wednesday, March 31, 2021Resignation as DirectorWestminster
Tuesday, April 13, 2021Appointment as Shareholder (above 75%)Birmingham
Saturday, March 9, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 81,922 £ 24
Feb 29, 2024£ 1
Apr 30, 2023£ 1
Totals£ 81,922£ 26

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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