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Dato Capital United Kingdom

Malkiat Singh, United Kingdom

Singh Malkiat

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

  • Manager
  • Director
  • Director

Charts

Visits

MALKIAT SINGH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Ealing
  • Sandwell
  • Leicester
  • Northamptonshire
  • Bradford
  • Wolverhampton
  • Warwickshire
  • Redbridge
  • Hounslow
  • Birmingham
  • Peterborough
  • Cambridgeshire

History

Partial History
Date Event Region
Thursday, March 19, 1998Appointment as DirectorNorthamptonshire
Tuesday, October 6, 2009Appointment as SecretaryWarwickshire
Monday, August 23, 2010Appointment as DirectorRedbridge
Monday, December 5, 2011Appointment as DirectorLeicester
Monday, October 1, 2012Appointment as DirectorSandwell
Friday, October 12, 2012Resignation as DirectorSandwell
Thursday, November 1, 2012Appointment as DirectorSandwell
Thursday, January 3, 2013Resignation as DirectorSandwell
Tuesday, August 6, 2013Appointment as DirectorEaling
Tuesday, October 1, 2013Resignation as DirectorEaling
Tuesday, August 25, 2015Appointment as DirectorHounslow
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEaling
Tuesday, June 14, 2016Appointment as Shareholder (above 75%)Bradford
Friday, July 1, 2016Appointment as Shareholder (above 75%)Northamptonshire
Thursday, September 15, 2016Appointment 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
Monday, December 5, 2016Appointment as Individual or entity with significant influence or controlLeicester
Saturday, June 3, 2017Resignation 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, October 3, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Wolverhampton
Monday, February 4, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Birmingham
Friday, February 22, 2019Appointment as DirectorWolverhampton
Wednesday, May 1, 2019Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Birmingham
Wednesday, May 8, 2019Appointment 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
Monday, May 20, 2019Appointment as DirectorEaling
Saturday, June 1, 2019Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, June 27, 2019Appointment as Shareholder (above 75%)Redbridge
Monday, August 19, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Redbridge
Wednesday, September 25, 2019Resignation as DirectorEaling
Monday, January 20, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Wednesday, October 21, 2020Appointment as Shareholder (25-50%)Peterborough
Friday, January 1, 2021Resignation 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
Monday, May 17, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Ealing
Monday, April 11, 2022Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCambridgeshire
Monday, March 13, 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 directorsBradford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Mar 31, 2024£ 17,529 £ 1
Jun 30, 2023£ 1
Mar 31, 2023£ 0
Feb 28, 2023£ 3
Aug 31, 2022£ 26,447 £ 10
Apr 30, 2022£ 3
Aug 31, 2021£ 6
May 31, 2021£ 36,113 £ 6
Aug 31, 2020£ 1
Feb 28, 2020
Aug 31, 2019
Sep 30, 2012£ 1 £ 1
Totals£ 1£ 1£ 80,089£ 31

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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