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Dato Capital United Kingdom

Surbir Singh Malhotra

Malhotra Surbir Singh

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

  • Employed
  • Manager
  • Director

Business areas

Business related areas

  • Hounslow
  • Ealing
  • Hillingdon
  • Cardiff
  • Essex
  • City Of London

History

Partial History
Date Event Region
Thursday, August 1, 2002Appointment as DirectorHounslow
Tuesday, June 24, 2003Resignation as DirectorHounslow
Friday, June 9, 2006Appointment as DirectorHillingdon
Friday, December 21, 2012Appointment as SecretaryHounslow
Monday, March 9, 2015Appointment as DirectorEaling
Wednesday, March 11, 2015Appointment as DirectorEaling
Thursday, April 23, 2015Appointment as DirectorHounslow
Thursday, March 24, 2016Appointment as DirectorEaling
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Tuesday, July 5, 2016Appointment as DirectorCardiff
Monday, August 1, 2016Appointment as DirectorHounslow
Sunday, January 1, 2017Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hounslow
Friday, May 19, 2017Appointment as Shareholder (25-50%)Ealing
Tuesday, May 23, 2017Appointment as Individual or entity with significant influence or controlHounslow
Tuesday, May 28, 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%)Hounslow
Thursday, January 23, 2020Appointment as Individual or entity with significant influence or controlCardiff
Monday, February 17, 2020Appointment as Individual or entity with significant influence or controlEssex
Wednesday, March 11, 2020Appointment as DirectorCardiff
Tuesday, April 28, 2020Appointment 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%)Ealing
Wednesday, May 6, 2020Appointment as DirectorEssex
Monday, May 25, 2020Appointment as DirectorEaling
Saturday, June 6, 2020Appointment as Individual or entity with more than 75% of voting rightsCardiff
Thursday, June 25, 2020Resignation as Individual or entity with significant influence or controlHounslow
Thursday, September 3, 2020Resignation as DirectorEaling
Saturday, September 12, 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 directorsEaling
Tuesday, December 1, 2020Appointment as DirectorHounslow
Monday, March 1, 2021Resignation as Individual or entity with significant influence or controlHounslow
Wednesday, October 27, 2021Resignation 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%)Ealing
Saturday, January 8, 2022Appointment as Shareholder (50-75%) and Shareholder (25-50%)Ealing
Tuesday, January 25, 2022Appointment as Shareholder (above 75%)City Of London
Sunday, May 1, 2022Resignation as DirectorHounslow
Monday, January 2, 2023Resignation as Director and Shareholder (above 75%)City Of London
Tuesday, January 10, 2023Resignation as Shareholder (25-50%)Hounslow
Thursday, February 2, 2023Resignation as Individual or entity with significant influence or controlCardiff
Wednesday, March 1, 2023Appointment as DirectorCity Of London
Thursday, March 9, 2023Resignation as DirectorHounslow
Tuesday, May 23, 2023Resignation as DirectorCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Jul 31, 2023£ 236,551 £ 0
May 31, 2023£ 43,895 £ 0
May 31, 2023£ 97,532 £ 0
Apr 30, 2023£ 1,171 £ 0
Mar 31, 2023£ 32,500 £ 0
Aug 31, 2022£ 266,446 £ 15
Dec 31, 2019£ 1,737 £ 0
Mar 31, 2016£ 100
Totals£ 100£ 679,832£ 15

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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