Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Mohak Malhotra

Malhotra Mohak

Download Report
Watch this director

Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Mohak Malhotra - 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

Positions

  • Finance Director
  • Director

Charts

Visits

MOHAK MALHOTRA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hounslow
  • Windsor And Maidenhead

History

Partial History
Date Event Region
Monday, July 1, 2013Appointment as DirectorHounslow
Monday, September 21, 2020Appointment as DirectorHounslow
Thursday, September 24, 2020Appointment as DirectorHounslow
Monday, September 28, 2020Appointment as Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and DirectorHounslow
Wednesday, September 30, 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 directorsWindsor And Maidenhead
Thursday, October 1, 2020Resignation as DirectorHounslow
Thursday, October 8, 2020Resignation as Member of a firm with right to appoint and remove directors and Individual or entity with right to appoint and remove directorsHounslow
Tuesday, June 1, 2021Appointment as DirectorHounslow
Thursday, June 3, 2021Appointment as DirectorHounslow
Monday, June 14, 2021Appointment as Individual or entity with significant influence or controlHounslow
Tuesday, June 15, 2021Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsHounslow
Friday, June 18, 2021Resignation as Individual or entity with significant influence or control,Member of a firm with right to appoint and remove directors and Individual or entity with right to appoint and remove directorsHounslow
Saturday, June 19, 2021Appointment as Individual or entity with significant influence or controlHounslow
Wednesday, June 30, 2021Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsHounslow
Tuesday, July 6, 2021Resignation as Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Individual or entity with significant influence or controlHounslow
Thursday, July 22, 2021Resignation as Individual or entity with significant influence or controlHounslow
Monday, August 23, 2021Resignation as Individual or entity with significant influence or controlHounslow
Friday, June 3, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWindsor And Maidenhead

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Sep 30, 2021
Aug 31, 2020
Apr 30, 2020£ 1
Dec 31, 2019£ 1
Totals£ 2

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.

Removal request

 

Back to Top
Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy