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Dato Capital United Kingdom

Rajat Malhotra

Malhotra Rajat

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

  • LLP Designated Member
  • Individual or entity with 25-50% of voting rights in an LLP
  • Early Stage Fund Investor
  • Individual or entity with right to share 25-50% surplus assets in an LLP
  • Individual or entity with significant influence or control over an LLP
  • Director

Business areas

Business related areas

  • Islington
  • Westminster
  • Hillingdon
  • Reading
  • Nottingham
  • Hounslow
  • Leicester

History

Partial History
Date Event Region
Wednesday, January 12, 2011Appointment as LlpdmemIslington
Thursday, June 2, 2011Appointment as DirectorIslington
Friday, September 23, 2011Appointment as DirectorReading
Wednesday, November 16, 2011Appointment as DirectorWestminster
Wednesday, December 19, 2012Appointment as DirectorIslington
Friday, April 26, 2013Resignation as DirectorWestminster
Tuesday, December 16, 2014Appointment as DirectorNottingham
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with significant influence or control over an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Shareholder (25-50%)Islington
Tuesday, January 30, 2018Appointment 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%)Hillingdon
Tuesday, February 6, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hillingdon
Wednesday, July 8, 2020Appointment as DirectorWestminster
Thursday, September 10, 2020Appointment as Individual or entity with right to appoint and remove directorsHounslow
Friday, December 18, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hillingdon
Saturday, February 6, 2021Resignation as DirectorHounslow
Tuesday, December 12, 2023Appointment as DirectorLeicester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 0
Mar 31, 2023£ 0 £ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 48,468 £ 5
Oct 31, 2022£ 0
Oct 31, 2022£ 761,891 £ 18
Sep 30, 2022£ 11,725 £ 2
Mar 31, 2019
Mar 31, 2019
Jan 31, 2019
Aug 31, 2018
Dec 31, 2014£ 241,250 £ 75,993 £ 20,209 £ 87,680
Totals£ 0£ 241,250£ 75,993£ 20,209£ 909,764£ 25

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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