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Dato Capital United Kingdom

Mala Singh

Singh 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

  • Secretary

Charts

Visits

MALA SINGH (United Kingdom) Page visits 2024

Searches

MALA SINGH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Barnet
  • Warrington
  • Islington
  • Wokingham
  • City Of London

History

Partial History
Date Event Region
Tuesday, July 10, 2001Appointment as SecretaryWarrington
Tuesday, June 21, 2005Appointment as SecretaryBarnet
Friday, September 10, 2010Appointment as DirectorWarrington
Sunday, January 31, 2016Appointment as DirectorWarrington
Tuesday, February 11, 2020Appointment as DirectorIslington
Friday, August 21, 2020Resignation as DirectorIslington
Friday, September 18, 2020Appointment as Shareholder (above 75%)Wokingham
Thursday, October 14, 2021Resignation as Shareholder (above 75%)Wokingham
Tuesday, January 18, 2022Resignation as DirectorWokingham
Thursday, September 21, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2022£ 0
Sep 30, 2022£ 3
Aug 31, 2022£ 1,005 £ 2
Jul 31, 2019£ 271,255 £ 9
Jun 30, 2019£ 1
Totals£ 272,260£ 15

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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