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Dato Capital United Kingdom

Amir Malik

Malik Amir

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

  • Director
  • Director

Location

LONDON

Charts

Visits

AMIR MALIK (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-102024-11012

Business areas

Business related areas

  • Redbridge
  • Islington
  • Blackpool
  • Camden
  • Rochdale
  • Westminster
  • Luton
  • Newham
  • Birmingham
  • Manchester
  • Hillingdon
  • Surrey
  • Milton Keynes
  • Hampshire
  • Rotherham
  • Brighton And Hove
  • Harrow
  • Buckinghamshire
  • Liverpool
  • Leeds
  • Hounslow
  • South Gloucestershire

History

Partial History
Date Event Region
Wednesday, April 22, 2009Appointment as DirectorWestminster
Friday, January 1, 2010Resignation as DirectorWestminster
Thursday, February 17, 2011Appointment as DirectorBirmingham
Monday, August 1, 2011Appointment as DirectorCamden
Thursday, December 22, 2011Appointment as SecretaryManchester
Wednesday, July 4, 2012Appointment as DirectorRedbridge
Wednesday, February 26, 2014Appointment as DirectorRedbridge
Monday, April 28, 2014Appointment as DirectorRedbridge
Monday, December 1, 2014Appointment as DirectorRotherham
Thursday, March 17, 2016Appointment as DirectorSurrey
Wednesday, April 6, 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 Shareholder (50-75%)Rochdale
Thursday, May 5, 2016Appointment as DirectorSurrey
Thursday, July 14, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlCamden
Thursday, October 13, 2016Appointment as Llpdmem,Individual or entity with more than 75% of voting rights in an LLP,Individual or entity with significant influence or control over an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPIslington
Friday, October 21, 2016Appointment as DirectorHillingdon
Thursday, March 2, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBlackpool
Thursday, November 23, 2017Appointment as Individual or entity with significant influence or controlLuton
Tuesday, December 12, 2017Appointment as Individual or entity with significant influence or controlLuton
Wednesday, February 7, 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 directorsNewham
Tuesday, November 13, 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 directorsMilton Keynes
Wednesday, May 29, 2019Appointment 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
Friday, May 31, 2019Appointment 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
Monday, October 14, 2019Appointment 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, December 23, 2019Resignation as DirectorHillingdon
Wednesday, April 22, 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 directorsBrighton And Hove
Monday, April 27, 2020Appointment as Shareholder (above 75%)Harrow
Tuesday, May 12, 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 directorsLuton
Friday, July 24, 2020Appointment as Shareholder (50-75%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Monday, October 12, 2020Resignation as DirectorHampshire
Friday, June 4, 2021Appointment as Shareholder (above 75%)Redbridge
Monday, June 7, 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 directorsBuckinghamshire
Monday, October 4, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLiverpool
Wednesday, December 8, 2021Appointment as Shareholder (above 75%)Redbridge
Wednesday, January 5, 2022Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsIslington
Monday, February 21, 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 directorsLeeds
Friday, March 11, 2022Appointment as DirectorLeeds
Thursday, March 17, 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 directorsIslington
Monday, May 30, 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 directorsRedbridge
Saturday, October 29, 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 directorsRedbridge
Monday, June 26, 2023Appointment as Shareholder (above 75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (50-75%)Newham
Wednesday, August 9, 2023Resignation as Shareholder (above 75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (50-75%)Newham
Sunday, September 10, 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 directorsNewham
Monday, October 23, 2023Appointment as DirectorCamden
Wednesday, December 20, 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 directorsHampshire
Tuesday, January 9, 2024Appointment as DirectorHounslow
Wednesday, April 10, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSouth Gloucestershire
Friday, January 10, 2025Resignation as DirectorIslington
Thursday, February 6, 2025Appointment as DirectorManchester
Thursday, May 1, 2025Appointment as DirectorCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Nov 30, 2024£ 0 £ 1
Oct 31, 2024£ 0
Jul 30, 2024£ 1
May 31, 2024£ 1
Apr 30, 2024£ 0
Feb 28, 2024£ 1
Jan 31, 2024£ 4
Jan 31, 2024
Oct 31, 2023£ 0
Jun 30, 2023£ 0
Mar 31, 2023£ 3
May 31, 2022
Dec 31, 2021£ 2
Jul 31, 2021£ 0
Dec 31, 2020
Sep 30, 2019£ 2
Jun 30, 2019
Jan 31, 2019
Jun 30, 2018
Totals£ 0£ 15

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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