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Dato Capital United Kingdom

Amir Shaheen Jan Malik

Malik Amir Shaheen Jan

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Amir Shaheen Jan 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

  • Shareholder (50-75%)
  • Individual or entity with 50-75% of voting rights

Location

London

Charts

Visits

Amir Shaheen Jan Malik (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-901

Business areas

Business related areas

  • Kensington And Chelsea
  • Tower Hamlets

History

Partial History
Date Event Region
Friday, November 9, 2018Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsKensington And Chelsea
Monday, May 1, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsKensington And Chelsea
Monday, September 30, 2024Appointment as Individual or entity with significant influence or control over an LLPTower Hamlets
Monday, November 4, 2024Resignation as Individual or entity with significant influence or control over an LLPTower Hamlets
Tuesday, November 19, 2024Resignation as Individual or entity with significant influence or control over an LLPTower Hamlets
Sunday, December 1, 2024Resignation as Individual or entity with significant influence or control over an LLPTower Hamlets
Monday, January 6, 2025Resignation as Individual or entity with significant influence or control over an LLPTower Hamlets
Monday, January 27, 2025Resignation as Individual or entity with significant influence or control over an LLPTower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date
Nov 30, 2019

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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