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Dato Capital United Kingdom

Naresh Malhan

Malhan Naresh

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Naresh Malhan - 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 (above 75%)
  • Individual or entity with more than 75% of voting rights

Location

LEICESTER

Charts

Visits

NARESH MALHAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122023-102024-62024-72024-801

Business areas

Business related areas

  • Leicester
  • Newham

History

Partial History
Date Event Region
Wednesday, April 27, 2011Appointment as DirectorNewham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewham
Friday, June 2, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeicester
Wednesday, July 1, 2020Resignation as DirectorLeicester
Tuesday, August 31, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeicester
Saturday, December 10, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jun 30, 2024
Apr 30, 2024£ 1
Dec 31, 2023£ 0
Totals£ 1

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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