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Dato Capital United Kingdom

Mala Agarwal

Agarwal Mala

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

  • Shareholder (25-50%)
  • Director
  • Individual or entity with 25-50% of voting rights
  • Director

Location

BARKING

Charts

Visits

MALA AGARWAL (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-8012

Searches

MALA AGARWAL (United Kingdom)Searches ©2025 https://en.datocapital.com2014-22016-52017-32020-52021-22021-52021-11012

Business areas

Business related areas

  • Wolverhampton
  • Staffordshire
  • Walsall
  • Essex
  • Barking And Dagenham
  • Tower Hamlets

History

Partial History
Date Event Region
Tuesday, July 18, 2000Appointment as SecretaryWolverhampton
Sunday, January 1, 2012Appointment as SecretaryWalsall
Wednesday, October 9, 2013Appointment as DirectorWolverhampton
Monday, July 21, 2014Appointment as DirectorStaffordshire
Wednesday, September 3, 2014Appointment as DirectorStaffordshire
Thursday, September 18, 2014Appointment as SecretaryEssex
Thursday, September 25, 2014Appointment as DirectorBarking And Dagenham
Friday, September 18, 2015Appointment as DirectorBarking And Dagenham
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWolverhampton
Wednesday, June 15, 2016Appointment as SecretaryBarking And Dagenham
Tuesday, August 15, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Essex
Friday, June 5, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and DirectorEssex
Tuesday, June 16, 2020Appointment as Shareholder (25-50%)Essex
Sunday, July 19, 2020Appointment as DirectorEssex
Tuesday, October 20, 2020Appointment as DirectorEssex
Wednesday, December 9, 2020Appointment as DirectorTower Hamlets
Monday, February 22, 2021Appointment as DirectorEssex
Wednesday, May 19, 2021Appointment as DirectorEssex
Wednesday, September 22, 2021Appointment as DirectorEssex
Wednesday, February 1, 2023Appointment as DirectorEssex
Thursday, May 11, 2023Appointment as DirectorEssex
Monday, September 4, 2023Resignation as DirectorTower Hamlets
Thursday, October 5, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEssex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Apr 5, 2024
Mar 31, 2024£ 6,497 £ 0
Mar 31, 2024£ 88,865 £ 0
Mar 31, 2024£ 360,877 £ 117
Mar 31, 2024£ 0
Mar 31, 2024£ 153,058 £ 45
Mar 31, 2024£ 1,373,635 £ 0
Mar 31, 2024£ 80,972 £ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 642,974 £ 144
Mar 31, 2024£ 8,985,902 £ 2,489,564 £ 728
Mar 31, 2024£ 207,022 £ 59
Mar 31, 2024£ 43,442 £ 0
Mar 31, 2024£ 2,868,324 £ 92
Mar 31, 2024£ 22,639 £ 0
Mar 31, 2024£ 2,525,074 £ 1,519,057 £ 120
Mar 31, 2024£ 4,076 £ 0
Mar 31, 2024£ 1 £ 0
Mar 31, 2024£ 2,025,281 £ 4,076,899 £ 122
Mar 31, 2024£ 72 £ 0
Mar 31, 2024£ 48,455 £ 1
Mar 31, 2023£ 6,192,123 £ 11,445,866 £ 24
Totals£ 19,728,380£ 25,432,295£ 1,452

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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