Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Varun Malhotra

Malhotra Varun

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
  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Individual or entity with 25-50% of voting rights
  • Director
  • Individual or entity with significant influence or control over an LLP

Location

LEICESTER

Charts

Visits

VARUN MALHOTRA (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-42024-52024-62024-82024-122025-10123456

Business areas

Business related areas

  • Leicestershire
  • Brent
  • Newcastle Upon Tyne
  • Rotherham
  • Ealing
  • Tower Hamlets
  • Liverpool

History

Partial History
Date Event Region
Tuesday, January 5, 2010Appointment as DirectorTower Hamlets
Sunday, September 1, 2013Appointment as DirectorNewcastle Upon Tyne
Tuesday, September 10, 2013Appointment as DirectorLeicestershire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Shareholder (25-50%)Newcastle Upon Tyne
Wednesday, June 1, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBrent
Sunday, October 30, 2016Appointment as Individual or entity with significant influence or control over an LLPBrent
Friday, November 18, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBrent
Monday, May 14, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Friday, February 22, 2019Resignation as DirectorBrent
Sunday, February 24, 2019Resignation as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Brent
Thursday, March 14, 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 directorsBrent
Monday, April 8, 2019Appointment as DirectorRotherham
Monday, June 15, 2020Appointment as DirectorEaling
Thursday, March 18, 2021Appointment 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%)Newcastle Upon Tyne
Thursday, September 30, 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%)Brent
Monday, December 13, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Friday, January 7, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Leicestershire
Monday, July 31, 2023Resignation 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%)Brent
Wednesday, July 10, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Tuesday, December 3, 2024Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jun 30, 2024£ 0
May 31, 2024£ 0
Mar 31, 2024£ 1
Dec 31, 2023£ 1,516,364 £ 1
Dec 31, 2023£ 1,253 £ 1
Dec 31, 2022£ 6,971 £ 1
Dec 31, 2020£ 1 £ 1
Apr 30, 2020
Jan 29, 2018
Mar 31, 2013£ 4 £ 4
Totals£ 4£ 4£ 1,524,589£ 5

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)