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Dato Capital United Kingdom

Subash Malkani, United Kingdom

Malkani Subash

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

  • Shareholder (25-50%) as a trustee of a trust
  • Trustee of a trust with significant influence or control
  • Shareholder (above 75%) as a trustee of a trust
  • Company Director
  • Trustee of a trust with more than 75% of voting rights
  • Director
  • Trustee of a trust with more 50-75% of voting rights
  • Trustee of a trust with more 25-50% of voting rights

Charts

Visits

SUBASH MALKANI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Harrow
  • Barnet
  • Sheffield
  • Manchester
  • Hackney
  • Birmingham
  • Hillingdon
  • Worcestershire
  • Halton
  • Camden
  • Brent
  • Kensington And Chelsea
  • Westminster
  • Enfield
  • City Of London
  • Surrey

History

Partial History
Date Event Region
Tuesday, July 7, 2009Appointment as DirectorHarrow
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights,Trustee of a trust with significant influence or control,Shareholder (25-50%) as a trustee of a trust,Trustee of a trust with more 25-50% of voting rights,Trustee of a trust with right to appoint and remove directors and Individual or entity with significant influence or controlBarnet
Friday, June 10, 2016Appointment as Trustee of a trust with significant influence or controlHarrow
Thursday, April 6, 2017Resignation as Trustee of a trust with more 25-50% of voting rightsEnfield
Friday, June 16, 2017Appointment as Trustee of a trust with significant influence or controlHarrow
Monday, August 21, 2017Appointment as Trustee of a trust with significant influence or controlCity Of London
Friday, December 15, 2017Appointment as Trustee of a trust with significant influence or controlHarrow
Monday, January 1, 2018Appointment as Trustee of a trust with significant influence or controlWestminster
Friday, March 2, 2018Resignation as Shareholder (25-50%) as a trustee of a trust and Trustee of a trust with more 25-50% of voting rightsHalton
Monday, April 23, 2018Resignation as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsManchester
Wednesday, August 8, 2018Resignation as Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlHarrow
Friday, November 23, 2018Resignation as Trustee of a trust with significant influence or controlHackney
Saturday, December 8, 2018Resignation as Trustee of a trust with significant influence or controlHarrow
Thursday, January 31, 2019Resignation as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsBarnet
Tuesday, March 5, 2019Resignation as Trustee of a trust with significant influence or controlHackney
Thursday, September 26, 2019Appointment as Trustee of a trust with significant influence or controlSurrey
Wednesday, April 15, 2020Resignation as Trustee of a trust with more than 75% of voting rights and Shareholder (above 75%) as a trustee of a trustSheffield
Thursday, April 30, 2020Resignation as Trustee of a trust with more than 75% of voting rights and Shareholder (above 75%) as a trustee of a trustSheffield
Friday, September 11, 2020Resignation as Trustee of a trust with significant influence or controlBrent
Wednesday, January 20, 2021Resignation as Trustee of a trust with significant influence or controlHarrow
Friday, April 9, 2021Resignation as Individual or entity with significant influence or controlWestminster
Thursday, August 26, 2021Resignation as Trustee of a trust with significant influence or controlWestminster
Thursday, September 2, 2021Resignation as Trustee of a trust with significant influence or controlWestminster
Friday, October 1, 2021Resignation as Shareholder (25-50%) as a trustee of a trust and Trustee of a trust with significant influence or controlHackney
Wednesday, October 27, 2021Resignation as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsManchester
Tuesday, November 2, 2021Resignation as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsManchester
Monday, November 15, 2021Resignation as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsManchester
Monday, January 31, 2022Resignation as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsManchester
Wednesday, February 2, 2022Resignation as Trustee of a trust with significant influence or controlBrent
Tuesday, June 14, 2022Resignation as Trustee of a trust with significant influence or controlWestminster
Friday, July 8, 2022Resignation as Shareholder (25-50%) as a trustee of a trustHackney
Thursday, March 16, 2023Appointment as Trustee of a trust with significant influence or controlSurrey
Monday, October 23, 2023Resignation as Shareholder (above 75%) as a trustee of a trust and Trustee of a trust with more than 75% of voting rightsSheffield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2023£ 3,600 £ 0
Aug 31, 2023£ 191,388 £ 10
Jul 31, 2023£ 0
Jun 30, 2023£ 1 £ 0
May 31, 2023£ 7,348,632 £ 0
May 31, 2023£ 83,999 £ 0
May 31, 2023£ 0
Apr 30, 2023£ 100 £ 0
Apr 30, 2023£ 100 £ 0
Apr 30, 2023£ 100 £ 0
Apr 30, 2023£ 2 £ 0
Apr 30, 2023£ 100 £ 0
Apr 30, 2023£ 100 £ 0
Apr 30, 2023£ 102,539 £ 0
Apr 30, 2023£ 0
Mar 31, 2023£ 379,368 £ 3
Mar 31, 2023£ 2,611,506 £ 36
Mar 31, 2023£ 5,659,963 £ 8
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 2
Dec 31, 2022£ 1,622,906 £ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 20,928,734 £ 11
Dec 31, 2022£ 0
Dec 31, 2022£ 4,085,165 £ 0
Dec 30, 2022£ 11,458,131 £ 424
Dec 30, 2022£ 70,386 £ 10
Nov 30, 2022£ 352,101 £ 0
Sep 30, 2022
Sep 30, 2022£ 4,147,423 £ 0
Sep 30, 2022
Sep 30, 2022£ 1
Sep 30, 2022£ 3,290,479 £ 12
Sep 30, 2022£ 1
Sep 30, 2022£ 257,076 £ 0
Sep 30, 2022£ 100
Sep 30, 2022
Sep 30, 2022£ 1,000
Sep 30, 2022
Aug 31, 2022£ 1
Jul 31, 2022£ 0
Mar 31, 2022£ 13 £ 0
Mar 31, 2022£ 2,343,505 £ 10
Oct 31, 2021£ 558,974 £ 0
Dec 31, 2019
Dec 31, 2019£ 0
Jun 30, 2019
Feb 28, 2019£ 100
Totals£ 65,497,593£ 527

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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