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Dato Capital United Kingdom

Arif Malik

Malik Arif

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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with 25-50% of voting rights
  • Secretary
  • Director

Location

GLASGOW

Charts

Visits

ARIF MALIK (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-112024-82024-901

Searches

ARIF MALIK (United Kingdom)Searches ©2025 https://en.datocapital.com2022-601

Business areas

Business related areas

  • Buckinghamshire
  • Glasgow City
  • Stockport
  • Newham
  • Barnet
  • Islington
  • City Of London
  • Leicester
  • Luton
  • Bexley
  • Barking And Dagenham
  • Bolton

History

Partial History
Date Event Region
Monday, February 28, 2011Appointment as DirectorStockport
Friday, October 12, 2012Appointment as DirectorBarnet
Wednesday, December 12, 2012Appointment as DirectorLeicester
Wednesday, August 28, 2013Appointment as DirectorBuckinghamshire
Thursday, February 4, 2016Appointment as DirectorStockport
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlStockport
Monday, June 20, 2016Appointment as DirectorIslington
Thursday, November 10, 2016Appointment as SecretaryGlasgow City
Saturday, May 13, 2017Appointment as Shareholder (above 75%)Newham
Friday, September 29, 2017Resignation as Shareholder (above 75%)Newham
Tuesday, January 30, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and DirectorCity Of London
Friday, March 16, 2018Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Shareholder (above 75%)Stockport
Monday, August 20, 2018Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Friday, September 28, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Monday, February 4, 2019Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLuton
Monday, April 29, 2019Appointment as Shareholder (above 75%)Bexley
Wednesday, January 29, 2020Resignation as DirectorBarnet
Thursday, March 26, 2020Appointment as DirectorNewham
Monday, July 27, 2020Appointment as Shareholder (above 75%)Newham
Sunday, November 15, 2020Appointment as Shareholder (50-75%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Sunday, December 6, 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
Wednesday, March 31, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Bolton
Friday, April 1, 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 directorsBarnet
Friday, February 7, 2025Appointment as DirectorLuton
Monday, March 3, 2025Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBolton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024
Mar 31, 2024£ 27,957 £ 1
Mar 31, 2024£ 24,465 £ 2
Mar 31, 2024£ 77,416
Feb 29, 2024£ 10,526 £ 2
Dec 31, 2023
Jul 31, 2023£ 1
May 31, 2023£ 1
Mar 31, 2023£ 1,942 £ 2
Nov 30, 2021£ 0
Jan 31, 2021£ 79,900 £ 6
Mar 31, 2019£ 20,525 £ 2
Totals£ 242,731£ 17

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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