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Dato Capital United Kingdom

Shiva Raj Malla

Malla Shiva Raj

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Shiva Raj Malla - 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

  • Business Development Executive
  • Director

Location

GREENFORD

Charts

Visits

SHIVA RAJ MALLA (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-901

Searches

SHIVA RAJ MALLA (United Kingdom)Searches ©2025 https://en.datocapital.com2022-32024-22024-42024-701

Business areas

Business related areas

  • Ealing
  • Harrow

History

Partial History
Date Event Region
Wednesday, April 17, 2013Appointment as DirectorEaling
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Ealing
Friday, February 16, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHarrow
Monday, November 25, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Wednesday, March 4, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Ealing
Wednesday, July 22, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEaling
Friday, February 11, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEaling
Thursday, August 18, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEaling

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Aug 31, 2024
Jul 30, 2024£ 2
May 31, 2024£ 1
Mar 31, 2024
Feb 28, 2024£ 1
Feb 28, 2024£ 1
Nov 30, 2023£ 0
Nov 30, 2023£ 2
Aug 31, 2019
Totals£ 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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