Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Sampath Kumar Mallaya

Mallaya Sampath Kumar

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

  • Managing Director
  • Director
  • Director

Location

KINGSTON UPON THAMES

Charts

Visits

SAMPATH KUMAR MALLAYA (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-112018-12018-102019-112022-42022-62022-72023-42024-62024-7012

Searches

SAMPATH KUMAR MALLAYA (United Kingdom)Searches ©2025 https://en.datocapital.com2023-201

Business areas

Business related areas

  • Surrey
  • Kingston Upon Thames
  • Croydon
  • Camden
  • Redbridge

History

Partial History
Date Event Region
Wednesday, April 30, 2003Appointment as DirectorSurrey
Monday, July 4, 2005Appointment as DirectorSurrey
Wednesday, March 14, 2007Appointment as DirectorSurrey
Monday, May 7, 2012Appointment as DirectorSurrey
Monday, July 15, 2013Appointment as DirectorSurrey
Monday, September 2, 2013Appointment as DirectorSurrey
Thursday, January 16, 2014Appointment as DirectorSurrey
Wednesday, July 9, 2014Resignation as DirectorSurrey
Thursday, June 25, 2015Appointment as DirectorSurrey
Thursday, September 1, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Monday, October 10, 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 directorsSurrey
Friday, January 5, 2018Appointment as DirectorCroydon
Tuesday, August 18, 2020Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKingston Upon Thames
Tuesday, October 6, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Friday, March 31, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlKingston Upon Thames
Friday, May 24, 2024Appointment as Director,Shareholder (50-75%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Monday, July 15, 2024Appointment as DirectorSurrey
Wednesday, July 17, 2024Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Friday, August 23, 2024Appointment as Shareholder (50-75%) and DirectorSurrey
Tuesday, September 3, 2024Appointment as DirectorSurrey
Wednesday, September 4, 2024Appointment as DirectorSurrey
Friday, September 6, 2024Appointment as DirectorSurrey
Monday, September 16, 2024Appointment as DirectorSurrey
Friday, November 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 directorsSurrey
Sunday, December 1, 2024Appointment as Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights and Member of a firm with right to appoint and remove directorsKingston Upon Thames
Tuesday, December 10, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Thursday, February 27, 2025Resignation as Shareholder (above 75%)Surrey
Saturday, March 1, 2025Resignation as Shareholder (50-75%)Surrey
Wednesday, March 5, 2025Resignation as DirectorSurrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 1
Mar 31, 2024
Dec 31, 2023£ 0
Sep 30, 2023£ 195,291 £ 0
Aug 31, 2023
Jul 31, 2023£ 0
Aug 31, 2022£ 429,716 £ 16
Mar 31, 2022
Mar 31, 2022£ 0
Nov 30, 2020£ 883,768 £ 0
Aug 31, 2020£ 96,285 £ 45
Oct 31, 2019£ 57,188
Aug 31, 2019
Jun 30, 2017£ 1,657,973 £ 420,817
Mar 31, 2014£ 14,507 £ 742,472 £ 224,779 £ 8,677 £ 81,393
Totals£ 1,657,973£ 14,507£ 742,472£ 224,779£ 8,677£ 2,164,458£ 62

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)