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Dato Capital United Kingdom

Devinder Mohan Malhotra

Malhotra Devinder Mohan

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Devinder Mohan Malhotra - 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

  • Proposed Director
  • Director
  • Company Director
  • Director
  • Property Developer

Location

NEWCASTLE UPON TYNE

Charts

Visits

DEVINDER MOHAN MALHOTRA (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-901

Searches

DEVINDER MOHAN MALHOTRA (United Kingdom)Searches ©2025 https://en.datocapital.com2020-1001

Business areas

Business related areas

  • Northumberland
  • Newcastle Upon Tyne
  • Tower Hamlets

History

Partial History
Date Event Region
Tuesday, October 10, 2000Appointment as SecretaryTower Hamlets
Tuesday, January 6, 2009Appointment as DirectorNorthumberland
Tuesday, May 12, 2009Appointment as DirectorNewcastle Upon Tyne
Tuesday, January 5, 2010Appointment as DirectorTower Hamlets
Thursday, February 3, 2011Appointment as DirectorNewcastle Upon Tyne
Monday, February 14, 2011Appointment as DirectorNewcastle Upon Tyne
Thursday, June 23, 2011Appointment as DirectorNewcastle Upon Tyne
Friday, January 20, 2012Appointment as DirectorNewcastle Upon Tyne
Friday, March 15, 2013Appointment as DirectorTower Hamlets
Wednesday, May 22, 2013Appointment as DirectorNewcastle Upon Tyne
Friday, January 17, 2014Appointment as DirectorNewcastle Upon Tyne
Tuesday, November 2, 2021Appointment as Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne
Thursday, April 27, 2023Appointment as DirectorNewcastle Upon Tyne
Thursday, November 2, 2023Resignation as DirectorNewcastle Upon Tyne
Wednesday, February 19, 2025Appointment as Individual or entity with significant influence or controlNewcastle Upon Tyne

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jul 31, 2022£ 133,848 £ 42
Jan 31, 2015£ 100 £ 100
Mar 31, 2013£ 100 £ 100
Mar 31, 2013£ 4 £ 4
Mar 31, 2013£ 2 £ 2
Mar 31, 2012£ 100 £ 100
Mar 31, 2012£ 100 £ 100
Totals£ 406£ 406£ 133,848£ 42

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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