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Dato Capital United Kingdom

Monika Multani

Multani Monika

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

  • Shareholder (25-50%)

Location

NEW MALDEN

Charts

Visits

Monika Multani (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-72022-32022-92024-82024-92024-102025-2012

Business areas

Business related areas

  • Westminster
  • Leeds
  • Tower Hamlets

History

Partial History
Date Event Region
Tuesday, June 7, 2016Appointment as Shareholder (25-50%) and DirectorWestminster
Wednesday, January 25, 2017Resignation as Shareholder (25-50%)Westminster
Thursday, June 1, 2017Appointment as SecretaryLeeds
Sunday, November 12, 2017Resignation as Shareholder (25-50%)Westminster
Monday, November 13, 2017Resignation as Director and Shareholder (25-50%)Westminster
Thursday, June 21, 2018Resignation as SecretaryLeeds
Friday, January 15, 2021Appointment as Individual or entity with significant influence or controlTower Hamlets
Thursday, November 18, 2021Resignation as Shareholder (25-50%)Westminster
Wednesday, May 17, 2023Resignation as Shareholder (25-50%)Westminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesEmployees
Jan 31, 2024£ 0
Dec 31, 2023
Aug 31, 2017£ 120 £ 27,237
Totals£ 120£ 27,237£ 0

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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