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Dato Capital United Kingdom

Shishir Kumar Malhotra

Malhotra Shishir Kumar

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Shishir Kumar 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

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

Location

HARROW

Charts

Visits

SHISHIR KUMAR MALHOTRA (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-12024-92024-10012

Business areas

Business related areas

  • Hertfordshire
  • Harrow
  • Kensington And Chelsea
  • Islington

History

Partial History
Date Event Region
Friday, December 1, 2017Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Monday, January 7, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHarrow
Tuesday, July 30, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Wednesday, January 1, 2020Appointment as DirectorKensington And Chelsea
Thursday, December 1, 2022Appointment as DirectorIslington
Monday, July 24, 2023Resignation as DirectorKensington And Chelsea

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Oct 31, 2023£ 0
Jan 31, 2022£ 1
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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