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Dato Capital United Kingdom

Mohit Garg

Garg Mohit

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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Individual or entity with 50-75% of voting rights
  • Property Dealings
  • Director

Charts

Searches

MOHIT GARG (United Kingdom) Searches 2024

Business areas

Business related areas

  • Birmingham
  • Brent
  • Hounslow
  • Harrow
  • Ealing
  • Islington
  • Surrey

History

Partial History
Date Event Region
Monday, November 11, 2013Appointment as DirectorBirmingham
Monday, January 30, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Thursday, June 15, 2017Appointment as SecretaryHounslow
Thursday, November 2, 2017Appointment as DirectorHounslow
Wednesday, August 1, 2018Appointment as DirectorBrent
Wednesday, October 31, 2018Resignation as DirectorHounslow
Monday, May 13, 2019Appointment as Shareholder (above 75%)Harrow
Thursday, August 15, 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%)Ealing
Wednesday, July 1, 2020Appointment as Individual or entity with right to appoint and remove directorsIslington
Tuesday, September 15, 2020Resignation as Individual or entity with right to appoint and remove directorsIslington
Friday, April 16, 2021Appointment as Individual or entity with significant influence or controlBrent
Thursday, July 29, 2021Resignation as Individual or entity with right to appoint and remove directorsIslington
Tuesday, March 29, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Wednesday, March 30, 2022Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Surrey
Thursday, March 31, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Thursday, December 15, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Surrey
Saturday, December 30, 2023Resignation as DirectorSurrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Apr 30, 2023
Mar 31, 2023
Mar 31, 2023£ 2
Dec 31, 2022£ 426,428 £ 2
Jul 31, 2022
Jul 31, 2022£ 8,654,414 £ 4
Apr 30, 2022
May 31, 2020
Sep 30, 2019£ 1
Jul 31, 2018
Sep 30, 2016£ 100
Totals£ 100£ 9,080,842£ 9

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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