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Dato Capital United Kingdom

Arfan Malik

Malik Arfan

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Arfan 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

  • It Contractor
  • Shareholder (above 75%)
  • Director

Location

LONDON

Charts

Visits

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

Business areas

Business related areas

  • Waltham Forest
  • Trafford
  • Cheshire East
  • Coventry

History

Partial History
Date Event Region
Monday, August 19, 2002Appointment as SecretaryTrafford
Friday, June 7, 2013Appointment as DirectorCheshire East
Monday, February 24, 2014Appointment as DirectorWaltham Forest
Wednesday, June 1, 2016Appointment as Shareholder (above 75%)Waltham Forest
Wednesday, August 31, 2016Appointment as Individual or entity with significant influence or controlCoventry
Thursday, November 1, 2018Appointment as Individual or entity with significant influence or controlWaltham Forest
Wednesday, November 21, 2018Appointment as DirectorWaltham Forest
Thursday, October 31, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Friday, January 10, 2020Resignation as DirectorCoventry
Tuesday, November 24, 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 directorsWaltham Forest

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthEmployees
Oct 31, 2022£ 4
Feb 28, 2022£ 1
Dec 31, 2018
Sep 30, 2016£ 1
Totals£ 1£ 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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