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Dato Capital United Kingdom

Malvinder Singh, United Kingdom

Singh Malvinder

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Malvinder 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
International Executive Report with insolvency check, phone numbers and contact addresses Malvinder Singh - United Kingdom
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

  • Entrepeneur
  • Individual or entity with significant influence or control
  • Director

Location

LONDON

Charts

Visits

MALVINDER SINGH (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92023-22024-801

Business areas

Business related areas

  • Westminster
  • Sandwell
  • Barnet
  • Hackney
  • Camden

History

Partial History
Date Event Region
Thursday, July 31, 2014Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Westminster
Thursday, June 2, 2016Appointment as Shareholder (above 75%)Westminster
Sunday, December 6, 2020Appointment as Individual or entity with significant influence or controlWestminster
Monday, December 7, 2020Appointment as DirectorBarnet
Thursday, December 10, 2020Resignation as Individual or entity with significant influence or controlWestminster
Sunday, February 21, 2021Appointment as Limited Liability Partnership MemberHackney
Thursday, February 25, 2021Appointment as Limited Liability Partnership MemberHackney
Thursday, April 21, 2022Resignation as Individual or entity with significant influence or controlWestminster
Tuesday, March 26, 2024Appointment as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Jun 30, 2024£ 1
Mar 31, 2022£ 36,292 £ 1
Nov 30, 2021£ 0
Nov 30, 2021£ 0
Apr 30, 2021£ 17,111 £ 2
Oct 31, 2017£ 100
Jul 31, 2015£ 1
Totals£ 1£ 53,503£ 4

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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