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Dato Capital United Kingdom

Aftab Ahmed Malik

Malik Aftab Ahmed

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Aftab Ahmed Malik - 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

  • LLP Designated Member
  • Individual or entity with significant influence or control
  • Director
  • Company Director
  • Director
  • None

Location

WEMBLEY

Charts

Visits

AFTAB AHMED MALIK (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-9012

Searches

AFTAB AHMED MALIK (United Kingdom)Searches ©2025 https://en.datocapital.com2022-401

Business areas

Business related areas

  • Waltham Forest
  • Brent
  • Glasgow City

History

Partial History
Date Event Region
Saturday, February 6, 2010Appointment as LlpdmemWaltham Forest
Saturday, November 12, 2016Appointment as DirectorWaltham Forest
Sunday, December 1, 2019Appointment as Director and Individual or entity with significant influence or controlBrent
Tuesday, November 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 directorsGlasgow City
Tuesday, June 7, 2022Resignation as DirectorBrent
Friday, June 30, 2023Resignation as Individual or entity with significant influence or controlBrent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2024£ 1,850 £ 2
Dec 31, 2023£ 0
Nov 30, 2023£ 2
Totals£ 1,850£ 4

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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