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Dato Capital United Kingdom

Ahmed Malik

Malik Ahmed

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Member of a firm with significant influence or control
  • Trustee of a trust with significant influence or control
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with more than 75% of voting rights
  • Director

Location

ROTHERHAM

Charts

Visits

AHMED MALIK (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-42024-92024-102024-1101234567891011

Business areas

Business related areas

  • Rotherham
  • Buckinghamshire
  • Kensington And Chelsea
  • Rutland
  • Enfield
  • Newham
  • Redbridge
  • Merton
  • Tower Hamlets
  • Hammersmith And Fulham
  • Westminster
  • Kirklees
  • Manchester
  • Westmorland
  • Hampshire
  • Barking And Dagenham
  • Barnet
  • Birmingham

History

Partial History
Date Event Region
Wednesday, February 1, 2006Appointment as SecretaryEnfield
Friday, October 12, 2012Appointment as DirectorNewham
Monday, October 28, 2013Appointment as DirectorRotherham
Monday, July 27, 2015Appointment as DirectorBuckinghamshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBuckinghamshire
Thursday, August 18, 2016Appointment as Shareholder (above 75%)Birmingham
Friday, October 14, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Saturday, December 3, 2016Appointment as Member of a firm with significant influence or control,Individual or entity with significant influence or control and Trustee of a trust with significant influence or controlRotherham
Thursday, May 18, 2017Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsBuckinghamshire
Friday, March 23, 2018Appointment 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%)Kensington And Chelsea
Wednesday, April 18, 2018Appointment 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%)Rutland
Tuesday, May 8, 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 directorsRedbridge
Tuesday, January 29, 2019Appointment as Individual or entity with significant influence or controlBuckinghamshire
Wednesday, March 27, 2019Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Merton
Friday, November 1, 2019Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Merton
Tuesday, November 5, 2019Appointment as Individual or entity with significant influence or controlTower Hamlets
Sunday, December 8, 2019Appointment as DirectorHammersmith And Fulham
Wednesday, February 5, 2020Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlHammersmith And Fulham
Wednesday, May 13, 2020Appointment 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%)Westminster
Thursday, June 25, 2020Appointment as Shareholder (above 75%)Kirklees
Thursday, July 16, 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 directorsManchester
Monday, August 10, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Westmorland
Thursday, October 1, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsMerton
Wednesday, May 26, 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 directorsHampshire
Wednesday, August 11, 2021Appointment as Shareholder (above 75%)Barking And Dagenham
Friday, March 31, 2023Appointment 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%)Buckinghamshire
Thursday, April 27, 2023Appointment as DirectorBarnet
Sunday, October 1, 2023Resignation as DirectorBarnet
Friday, November 29, 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 directorsManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthTrade DebtorsEmployees
Apr 30, 2024£ 123,397 £ 19
Mar 31, 2024£ 0
Aug 31, 2023
Jul 31, 2023
Feb 28, 2023£ 144,070 £ 8
Feb 28, 2023£ 198,141 £ 8
Feb 28, 2023£ 279,452 £ 10
Feb 28, 2023£ 321,882 £ 12
Feb 28, 2023£ 12,667 £ 0
Feb 28, 2023£ 50,709 £ 9
Jun 30, 2022
Mar 31, 2022£ 0 £ 0
May 31, 2018
Jun 30, 2016£ 229,757
Oct 31, 2014£ 500 £ 18,000
Totals£ 0£ 500£ 18,000£ 1,360,075£ 66

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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