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Dato Capital United Kingdom

Malkeet Singh, United Kingdom

Singh Malkeet

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Restaurateur
  • Business
  • Director

Location

GLASGOW

Charts

Visits

MALKEET SINGH (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-102013-112018-102023-12024-82024-92024-112024-1201234567

Searches

MALKEET SINGH (United Kingdom)Searches ©2025 https://en.datocapital.com2020-72024-1101

Business areas

Business related areas

  • Leicester
  • Glasgow City
  • Hartlepool
  • Sandwell
  • Ealing
  • Redbridge
  • Dorset
  • Manchester
  • Salford
  • Bristol
  • Hounslow
  • City Of London
  • Hillingdon
  • Birmingham
  • Westminster
  • Kent
  • Tower Hamlets
  • Hampshire
  • Dudley
  • Wolverhampton
  • Buckinghamshire
  • Windsor And Maidenhead

History

Partial History
Date Event Region
Thursday, August 30, 2012Appointment as DirectorGlasgow City
Monday, July 8, 2013Appointment as DirectorGlasgow City
Monday, July 22, 2013Appointment as DirectorGlasgow City
Thursday, August 22, 2013Appointment as DirectorLeicester
Monday, November 17, 2014Appointment as DirectorGlasgow City
Tuesday, March 31, 2015Appointment as DirectorEaling
Tuesday, March 22, 2016Appointment as DirectorGlasgow City
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Glasgow City
Friday, August 12, 2016Appointment as Shareholder (above 75%)Glasgow City
Thursday, November 17, 2016Appointment as Shareholder (25-50%)Glasgow City
Tuesday, June 20, 2017Appointment as Shareholder (25-50%)Glasgow City
Saturday, August 12, 2017Resignation as Shareholder (above 75%)Glasgow City
Monday, September 11, 2017Appointment as DirectorGlasgow City
Wednesday, January 3, 2018Appointment as DirectorHartlepool
Thursday, January 4, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHartlepool
Monday, March 19, 2018Appointment as 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 25-50% of voting rightsSandwell
Thursday, August 16, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Wednesday, October 24, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Thursday, November 8, 2018Resignation as 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 25-50% of voting rightsSandwell
Monday, November 12, 2018Appointment as Shareholder (above 75%)Redbridge
Friday, March 1, 2019Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDorset
Monday, October 7, 2019Appointment as DirectorManchester
Thursday, November 7, 2019Appointment as DirectorGlasgow City
Monday, November 25, 2019Appointment as Shareholder (above 75%)Salford
Monday, January 27, 2020Appointment as DirectorBristol, City Of
Monday, March 16, 2020Resignation as DirectorSandwell
Thursday, March 19, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Wednesday, April 1, 2020Resignation as DirectorHartlepool
Thursday, April 9, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Thursday, May 28, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Monday, June 29, 2020Resignation as DirectorGlasgow City
Friday, July 31, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Tuesday, September 15, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHartlepool
Thursday, May 5, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBristol, City Of
Tuesday, August 9, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Thursday, April 6, 2023Resignation as DirectorGlasgow City
Wednesday, May 3, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) as a member of a firm and Member of a firm with 25-50% of voting rightsRedbridge
Friday, September 1, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) as a member of a firm and Member of a firm with 25-50% of voting rightsRedbridge
Friday, January 5, 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
Friday, March 22, 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 directorsWestminster
Tuesday, April 16, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Wednesday, April 17, 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 directorsKent
Thursday, April 25, 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 directorsSandwell
Monday, June 3, 2024Resignation as DirectorHounslow
Saturday, August 31, 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 directorsRedbridge
Monday, September 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 directorsHounslow
Thursday, September 26, 2024Appointment as DirectorDudley
Saturday, October 12, 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 directorsLeicester
Tuesday, November 12, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Friday, December 20, 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 directorsSandwell
Wednesday, January 8, 2025Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Friday, January 31, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Saturday, February 8, 2025Appointment as DirectorWolverhampton
Thursday, March 20, 2025Appointment as DirectorBuckinghamshire
Sunday, April 13, 2025Appointment as DirectorWindsor And Maidenhead
Wednesday, April 23, 2025Appointment as DirectorSalford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
May 31, 2024£ 0
May 31, 2024
May 31, 2024£ 2
Apr 30, 2024£ 0
Mar 31, 2024£ 1
Mar 31, 2024
Dec 31, 2023£ 2
Nov 30, 2023£ 0
Aug 31, 2023
Jul 31, 2023£ 0
Jul 31, 2023£ 0
May 31, 2023£ 0
Apr 30, 2023£ 0
Feb 28, 2023£ 0
Oct 31, 2019£ 1
Oct 31, 2018
Aug 31, 2018
Oct 31, 2017£ 100
Mar 31, 2017
Nov 30, 2015£ 14,495 £ 5,984 £ 80,602 £ 4,841 £ 27,882
Totals£ 14,495£ 6,084£ 80,602£ 4,841£ 27,882£ 6

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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