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Dato Capital United Kingdom

Vineet Malhotra, United Kingdom

Malhotra Vineet

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

  • Individual or entity with right to appoint and remove directors
  • Film Producer
  • Individual or entity with significant influence or control
  • Director
  • Company Director
  • Shareholder (above 75%)
  • Shareholder (50-75%)
  • Shareholder (50-75%) as a member of a firm
  • Shareholder (50-75%) as a trustee of a trust
  • Production And Developments
  • Individual or entity with more than 75% of voting rights
  • Producion And Developer
  • Individual or entity with 50-75% of voting rights
  • Director

Charts

Visits

VINEET MALHOTRA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Brent
  • Kensington And Chelsea
  • Westminster
  • Reading
  • Camden
  • Barnet
  • Surrey
  • City Of London
  • Harrow
  • Luton
  • Hillingdon

History

Partial History
Date Event Region
Tuesday, October 24, 2017Appointment as DirectorBrent
Wednesday, November 21, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%),Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights and Shareholder (50-75%) as a trustee of a trustKensington And Chelsea
Friday, January 11, 2019Resignation as DirectorBrent
Tuesday, April 2, 2019Appointment as Individual or entity with significant influence or control,Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Wednesday, April 3, 2019Resignation as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorReading
Thursday, April 25, 2019Appointment as DirectorWestminster
Wednesday, May 8, 2019Resignation as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control and DirectorReading
Monday, May 13, 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 directorsWestminster
Tuesday, May 14, 2019Appointment as Individual or entity with significant influence or controlWestminster
Saturday, June 1, 2019Appointment as DirectorCamden
Wednesday, June 26, 2019Appointment as DirectorCamden
Tuesday, August 27, 2019Appointment as Individual or entity with right to appoint and remove directorsWestminster
Sunday, September 1, 2019Resignation as DirectorCamden
Wednesday, September 11, 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 directorsWestminster
Thursday, September 12, 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 directorsWestminster
Friday, September 13, 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 directorsWestminster
Tuesday, September 17, 2019Appointment as Shareholder (above 75%)Camden
Friday, September 20, 2019Appointment as DirectorWestminster
Wednesday, October 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 directorsWestminster
Thursday, October 31, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorWestminster
Tuesday, November 19, 2019Appointment as DirectorBrent
Wednesday, November 27, 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 directorsWestminster
Monday, January 13, 2020Appointment as DirectorWestminster
Monday, March 30, 2020Appointment as DirectorWestminster
Friday, April 3, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Tuesday, June 2, 2020Appointment 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
Saturday, June 13, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Monday, June 15, 2020Appointment as DirectorSurrey
Wednesday, July 29, 2020Resignation as DirectorWestminster
Monday, August 10, 2020Appointment as DirectorCity Of London
Wednesday, October 21, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Wednesday, October 28, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Tuesday, December 22, 2020Appointment 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
Tuesday, January 5, 2021Appointment as DirectorReading
Monday, February 22, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Thursday, April 1, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Tuesday, April 27, 2021Appointment 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
Tuesday, June 29, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBrent
Thursday, July 1, 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 directorsWestminster
Thursday, September 30, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBrent
Wednesday, October 20, 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 directorsWestminster
Friday, November 19, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Friday, January 21, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Thursday, April 7, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Wednesday, April 20, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Friday, July 1, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Wednesday, August 10, 2022Resignation as DirectorSurrey
Wednesday, November 8, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Thursday, November 16, 2023Resignation 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
Thursday, December 14, 2023Resignation as DirectorBrent
Monday, February 26, 2024Resignation as DirectorBrent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2023£ 1,553,606 £ 1
Jun 29, 2023£ 1
Jun 29, 2023£ 1
Apr 29, 2023£ 386,096 £ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 1 £ 1
Mar 31, 2023£ 16,667 £ 1
Mar 31, 2023£ 2,036,565 £ 1
Feb 28, 2023£ 1 £ 1
Feb 28, 2023£ 2,028,060 £ 0
Jan 31, 2023£ 1
Dec 31, 2022
Dec 31, 2022£ 1
Dec 31, 2022£ 1
Nov 30, 2022£ 1
Nov 30, 2022£ 50 £ 0
Nov 30, 2022£ 87,536 £ 0
Oct 31, 2022£ 1,095,591 £ 0
Oct 31, 2022£ 1 £ 1
Oct 31, 2022£ 1 £ 1
Oct 31, 2022£ 1 £ 1
Oct 31, 2022£ 174,900 £ 0
Aug 30, 2022£ 965,702 £ 1
Jul 31, 2022£ 3,475,247 £ 1
Jun 30, 2022£ 2
May 31, 2020£ 83,670 £ 1
Mar 31, 2020£ 10,674,906 £ 2
Nov 30, 2019£ 1 £ 2
Sep 30, 2019£ 2
Aug 31, 2019£ 1,059,984 £ 10
Aug 31, 2019£ 175,433 £ 2
Jul 31, 2019£ 789,837 £ 10
Apr 30, 2019£ 931,826
Sep 29, 2018£ 2,708,692
Totals£ 28,244,374£ 49

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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