Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Ahsan Malik

Malik Ahsan

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%)
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Individual or entity with 25-50% of voting rights
  • Secretary
  • Director
  • Marketing

Location

DAGENHAM

Charts

Visits

AHSAN MALIK (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-5012

Business areas

Business related areas

  • Merton
  • Newham
  • Islington
  • Kingston Upon Thames
  • Newcastle Upon Tyne
  • Gateshead
  • Slough
  • Buckinghamshire
  • Hillingdon
  • Peterborough
  • Newport
  • Redbridge

History

Partial History
Date Event Region
Monday, October 25, 1999Appointment as SecretaryMerton
Friday, July 9, 2010Appointment as DirectorKingston Upon Thames
Wednesday, August 8, 2012Appointment as DirectorIslington
Monday, December 22, 2014Appointment as DirectorNewham
Friday, October 2, 2015Appointment as DirectorNewcastle Upon Tyne
Friday, July 1, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with significant influence or controlNewcastle Upon Tyne
Monday, August 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBuckinghamshire
Friday, February 24, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Islington
Friday, April 7, 2017Appointment as Shareholder (50-75%)Kingston Upon Thames
Monday, January 29, 2018Appointment as Shareholder (above 75%)Gateshead
Saturday, September 1, 2018Resignation as DirectorNewcastle Upon Tyne
Saturday, December 1, 2018Appointment as DirectorNewcastle Upon Tyne
Tuesday, September 24, 2019Appointment 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%)Islington
Thursday, November 28, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with significant influence or controlNewcastle Upon Tyne
Friday, October 9, 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%)Slough
Thursday, June 10, 2021Appointment as Individual or entity with significant influence or controlHillingdon
Monday, July 5, 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 directorsPeterborough
Tuesday, August 24, 2021Appointment as DirectorIslington
Sunday, April 24, 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 directorsHillingdon
Wednesday, September 21, 2022Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Newport
Friday, January 27, 2023Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewport
Wednesday, May 10, 2023Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewport
Sunday, January 26, 2025Appointment 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
Wednesday, February 5, 2025Appointment as DirectorRedbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2024£ 8
Feb 29, 2024£ 6
Dec 31, 2023£ 0
Sep 30, 2023£ 2
Sep 30, 2023£ 7
Aug 31, 2023£ 2
Dec 31, 2022£ 3
Nov 30, 2020£ 370,894 £ 48
Jul 31, 2016£ 43,172 £ 14,442 £ 31,751 £ 3,021 £ 26,117
Aug 31, 2014£ 193 £ 29,170 £ 29,363 £ 911
Totals£ 43,365£ 43,612£ 61,114£ 3,021£ 397,922£ 76

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)