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Dato Capital United Kingdom

Reena Malhotra

Malhotra Reena

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Reports

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

  • Accountant
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Director

Location

KEW

Charts

Visits

REENA MALHOTRA (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-6012

Business areas

Business related areas

  • Hillingdon
  • Windsor And Maidenhead
  • Glasgow City

History

Partial History
Date Event Region
Tuesday, September 23, 2014Appointment as DirectorHillingdon
Tuesday, November 1, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWindsor And Maidenhead
Saturday, April 1, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWindsor And Maidenhead
Friday, May 11, 2018Appointment as Shareholder (above 75%)Glasgow City
Tuesday, January 1, 2019Resignation as SecretaryWindsor And Maidenhead
Friday, September 20, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWindsor And Maidenhead
Tuesday, August 23, 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 directorsHillingdon
Thursday, August 1, 2024Resignation as DirectorHillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Sep 29, 2023£ 1
Nov 30, 2018
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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