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

Sampathkumar Mallaya

Mallaya Sampathkumar

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

Location

SURBITON

Charts

Visits

SAMPATHKUMAR MALLAYA (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-12017-112018-12018-102018-112022-62023-12023-42024-62024-72025-12025-201234

Searches

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

Business areas

Business related areas

  • Surrey
  • Croydon
  • Kingston Upon Thames

History

Partial History
Date Event Region
Thursday, January 16, 2014Appointment as DirectorSurrey
Monday, May 2, 2016Appointment as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Member of a firm with more than 75% of voting rights and Shareholder (above 75%) as a member of a firmSurrey
Saturday, July 16, 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,Member of a firm with significant influence or control,Individual or entity with significant influence or control and Member of a firm with right to appoint and remove directorsSurrey
Monday, July 18, 2016Appointment as Individual or entity with significant influence or control,Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Surrey
Thursday, September 1, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlSurrey
Monday, October 10, 2016Appointment as Shareholder (above 75%)Surrey
Thursday, November 9, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and DirectorSurrey
Monday, December 18, 2017Resignation 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, January 5, 2018Appointment as DirectorCroydon
Wednesday, March 13, 2019Resignation as DirectorSurrey
Tuesday, November 26, 2019Appointment 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%)Surrey
Monday, February 10, 2020Resignation 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, June 5, 2020Resignation 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
Tuesday, August 18, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKingston Upon Thames
Thursday, December 24, 2020Resignation 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%)Surrey
Friday, March 31, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKingston Upon Thames
Wednesday, April 5, 2023Resignation as DirectorSurrey
Monday, September 4, 2023Resignation 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%)Surrey
Thursday, February 22, 2024Resignation 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
Wednesday, July 17, 2024Resignation as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Individual or entity with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Surrey
Friday, August 23, 2024Resignation 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
Saturday, March 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 directorsSurrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Mar 31, 2024£ 1
Dec 31, 2023£ 0
Sep 30, 2023£ 195,291 £ 0
Jul 31, 2023£ 0
Nov 30, 2020£ 883,768 £ 0
Aug 31, 2020£ 96,285 £ 45
Oct 31, 2019£ 57,188
Jun 30, 2017£ 1,657,973 £ 420,817
Totals£ 1,657,973£ 1,653,349£ 46

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)