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Dato Capital United Kingdom

Saurabh Malhotra, United Kingdom

Malhotra Saurabh

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • It Contractor
  • Shareholder (above 75%)
  • Director

Location

ILFORD

Charts

Visits

SAURABH MALHOTRA (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-92024-11012

Business areas

Business related areas

  • Redbridge
  • Essex
  • City Of London
  • Harrow
  • Hillingdon
  • Slough

History

Partial History
Date Event Region
Tuesday, September 20, 2011Appointment as DirectorRedbridge
Monday, August 1, 2016Appointment as Shareholder (above 75%)Redbridge
Friday, September 23, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Thursday, December 15, 2022Appointment as DirectorCity Of London
Saturday, January 7, 2023Appointment as DirectorCity Of London
Friday, February 10, 2023Appointment as DirectorHarrow
Thursday, April 6, 2023Appointment as DirectorHillingdon
Wednesday, January 10, 2024Appointment as DirectorSlough
Saturday, April 20, 2024Appointment as Member of a firm with significant influence or control and Individual or entity with significant influence or controlSlough
Wednesday, July 17, 2024Appointment as Individual or entity with significant influence or controlSlough
Friday, August 2, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSlough

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 477,188 £ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 1,689,855 £ 2
Mar 31, 2024£ 1
Mar 31, 2024£ 4,034,310 £ 2
Sep 30, 2023£ 12,172 £ 2
Totals£ 6,213,525£ 7

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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