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

Aneel Rauf Malik

Malik Aneel Rauf

Download Report
Watch this director

Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Aneel Rauf 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 (above 75%)

Charts

Visits

ANEEL RAUF MALIK (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Bradford
  • Ealing
  • City Of London

History

Partial History
Date Event Region
Thursday, October 19, 2006Appointment as DirectorBradford
Friday, November 24, 2017Appointment as Shareholder (above 75%)Bradford
Friday, February 15, 2019Appointment as DirectorEaling
Monday, July 15, 2019Appointment as DirectorEaling
Thursday, August 29, 2019Appointment as Individual or entity with significant influence or control and Shareholder (25-50%)Ealing
Wednesday, November 13, 2019Appointment as Individual or entity with significant influence or controlEaling
Wednesday, January 29, 2020Appointment as Individual or entity with significant influence or controlBradford
Thursday, October 29, 2020Appointment as Individual or entity with significant influence or controlEaling
Friday, October 1, 2021Resignation as Individual or entity with significant influence or control and Shareholder (25-50%)Ealing
Saturday, July 1, 2023Appointment as DirectorCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2023£ 0
Aug 31, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 14 £ 0
Oct 31, 2021
Totals£ 14£ 2

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.

Removal request

 

Back to Top
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 Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)