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Dato Capital United Kingdom

Abdul Malik Kayani

Kayani Abdul Malik

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

  • Accountant
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Director

Location

SLOUGH

Charts

Visits

ABDUL MALIK KAYANI (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-82024-92024-122025-201

Searches

ABDUL MALIK KAYANI (United Kingdom)Searches ©2025 https://en.datocapital.com2022-901

Business areas

Business related areas

  • Slough
  • Ealing
  • Nottingham

History

Partial History
Date Event Region
Monday, October 1, 2007Appointment as DirectorSlough
Wednesday, July 16, 2008Appointment as DirectorSlough
Monday, January 18, 2010Appointment as DirectorEaling
Wednesday, June 1, 2011Appointment as DirectorSlough
Thursday, June 20, 2013Appointment as DirectorSlough
Monday, June 24, 2013Appointment as DirectorSlough
Monday, August 1, 2016Appointment 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 Individual or entity with significant influence or controlSlough
Thursday, December 1, 2016Appointment as Shareholder (above 75%)Slough
Monday, April 16, 2018Appointment as Shareholder (above 75%)Slough
Wednesday, May 15, 2019Appointment as Shareholder (above 75%)Slough
Monday, February 3, 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 directorsSlough
Sunday, August 1, 2021Appointment as DirectorNottingham
Saturday, January 15, 2022Resignation as DirectorNottingham
Friday, May 20, 2022Appointment as Shareholder (above 75%)Slough
Thursday, June 1, 2023Resignation as Director and Shareholder (above 75%)Slough
Wednesday, February 5, 2025Resignation as DirectorSlough
Tuesday, April 15, 2025Resignation as Shareholder (above 75%)Slough

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jul 31, 2024£ 1
Jul 31, 2024£ 2
May 31, 2024£ 1
May 31, 2024£ 4
Apr 30, 2024£ 3
Feb 29, 2024£ 2
Feb 29, 2024
Aug 31, 2019£ 166,617 £ 0
Jan 31, 2014£ 100 £ 100
Totals£ 100£ 100£ 166,617£ 13

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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