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Dato Capital United Kingdom

Rahul Malhotra

Malhotra Rahul

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with 25-50% of voting rights
  • Director

Location

CHESTER

Charts

Visits

Rahul Malhotra (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-52024-72024-801

Business areas

Business related areas

  • Lancashire
  • Cheshire West And Chester
  • Westminster
  • Wandsworth
  • Bristol
  • City Of London
  • Lambeth
  • Birmingham
  • Hertfordshire
  • Camden

History

Partial History
Date Event Region
Tuesday, October 28, 2003Appointment as DirectorWestminster
Thursday, July 21, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire
Tuesday, August 16, 2016Appointment as Individual or entity with significant influence or controlCheshire West And Chester
Friday, September 23, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlHertfordshire
Friday, May 12, 2017Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and DirectorCheshire West And Chester
Thursday, October 19, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Friday, January 4, 2019Appointment as DirectorWandsworth
Thursday, January 17, 2019Resignation 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%)Westminster
Monday, February 11, 2019Appointment as Individual or entity with significant influence or controlBristol, City Of
Tuesday, February 26, 2019Appointment as DirectorBristol, City Of
Thursday, August 12, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Friday, June 24, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLambeth
Saturday, June 24, 2023Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsBirmingham
Thursday, March 7, 2024Resignation as DirectorWandsworth
Tuesday, October 1, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Wednesday, January 1, 2025Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Thursday, January 16, 2025Resignation as DirectorCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Mar 31, 2024
Dec 31, 2023£ 6,687,216 £ 65
Jun 30, 2023£ 0
May 31, 2020£ 400,983 £ 16
Jul 31, 2019£ 0
Dec 31, 2018£ 2,570,855
Oct 31, 2018
Sep 30, 2017£ 1
Totals£ 1£ 9,659,054£ 81

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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