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Dato Capital United Kingdom

Akbar Ali Malik

Malik Akbar Ali

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%)
  • Solicitor
  • Shareholder (50-75%)
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 50-75% of voting rights
  • Director

Charts

Visits

AKBAR ALI MALIK (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Ealing
  • Tower Hamlets
  • Birmingham
  • Newham
  • Rochdale

History

Partial History
Date Event Region
Thursday, September 5, 2013Appointment as DirectorNewham
Thursday, February 13, 2014Appointment as DirectorEaling
Monday, October 12, 2015Appointment as DirectorNewham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Newham
Friday, April 15, 2016Appointment as DirectorNewham
Tuesday, August 23, 2016Appointment as Secretary and Individual or entity with significant influence or controlTower Hamlets
Thursday, September 29, 2016Appointment as Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Birmingham
Tuesday, October 11, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Newham
Wednesday, January 2, 2019Resignation as DirectorNewham
Sunday, January 5, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewham
Friday, May 1, 2020Resignation as DirectorEaling
Monday, April 12, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewham
Monday, July 12, 2021Appointment 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%)Birmingham
Thursday, December 16, 2021Appointment as DirectorTower Hamlets
Wednesday, April 20, 2022Appointment as DirectorTower Hamlets
Thursday, April 21, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTower Hamlets
Friday, December 16, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTower Hamlets
Monday, May 1, 2023Resignation as DirectorTower Hamlets
Tuesday, May 2, 2023Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Tower Hamlets
Sunday, June 18, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRochdale
Saturday, November 11, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRochdale

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jul 31, 2023£ 0
Jun 30, 2023£ 0
Apr 30, 2023£ 7,992 £ 5
Dec 31, 2022£ 0
Oct 31, 2018
Feb 28, 2018
Aug 31, 2017£ 1 £ 1
Sep 30, 2016£ 100 £ 100
Sep 30, 2016£ 1 £ 1
Totals£ 102£ 102£ 7,992£ 5

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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