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Dato Capital United Kingdom

Asif Malik

Malik Asif

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
  • Medical Doctor

Location

NOTTINGHAM

Charts

Visits

ASIF MALIK (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-82022-102024-32024-62024-7012

Searches

ASIF MALIK (United Kingdom)Searches ©2025 https://en.datocapital.com2022-1101

Business areas

Business related areas

  • Nottingham
  • Nottinghamshire
  • Waltham Forest
  • Newcastle Upon Tyne
  • Milton Keynes
  • Birmingham
  • Islington
  • City Of London
  • Newham
  • Barnet
  • Slough
  • Leeds
  • Camden
  • Wandsworth
  • Bolton
  • Kirklees
  • Haringey
  • Derby
  • Luton
  • Essex
  • Blackburn With Darwen
  • Manchester
  • North Lanarkshire
  • Cambridgeshire
  • Merton
  • Coventry
  • Barking And Dagenham
  • Redbridge
  • North Somerset
  • Hounslow
  • Suffolk

History

Partial History
Date Event Region
Tuesday, March 25, 1997Appointment as DirectorSlough
Wednesday, February 1, 2006Appointment as DirectorBirmingham
Wednesday, November 5, 2008Appointment as DirectorEssex
Sunday, May 31, 2009Appointment as DirectorCamden
Thursday, August 6, 2009Appointment as DirectorBarnet
Wednesday, June 23, 2010Appointment as DirectorWandsworth
Wednesday, July 6, 2011Appointment as DirectorNottinghamshire
Wednesday, September 7, 2011Appointment as DirectorWaltham Forest
Tuesday, September 3, 2013Appointment as DirectorNottingham
Sunday, January 19, 2014Resignation as DirectorEssex
Thursday, July 3, 2014Appointment as DirectorEssex
Tuesday, June 23, 2015Appointment as DirectorKirklees
Monday, June 29, 2015Appointment as SecretaryHaringey
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Newcastle Upon Tyne
Thursday, April 7, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, May 9, 2016Appointment as Shareholder (above 75%)Islington
Wednesday, May 11, 2016Appointment as DirectorHaringey
Friday, July 1, 2016Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Nottinghamshire
Tuesday, August 9, 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 Individual or entity with significant influence or controlBarking And Dagenham
Saturday, August 27, 2016Appointment as Shareholder (above 75%)Leeds
Thursday, September 1, 2016Appointment as Shareholder (50-75%)Waltham Forest
Saturday, September 10, 2016Appointment as DirectorBolton
Tuesday, September 27, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 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,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlNorth Somerset
Tuesday, November 22, 2016Resignation as DirectorEssex
Thursday, February 16, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlMilton Keynes
Tuesday, February 28, 2017Resignation as Individual or entity with significant influence or controlNottinghamshire
Monday, July 24, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewcastle Upon Tyne
Monday, September 4, 2017Appointment as Shareholder (above 75%)City Of London
Monday, December 4, 2017Appointment as Individual or entity with significant influence or controlNewham
Monday, January 1, 2018Appointment as DirectorBarnet
Friday, January 19, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Tuesday, March 20, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsMilton Keynes
Monday, April 23, 2018Appointment as Individual or entity with significant influence or controlLeeds
Thursday, August 16, 2018Appointment as DirectorLeeds
Thursday, October 11, 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 directorsDerby
Thursday, November 29, 2018Appointment as DirectorLuton
Thursday, December 20, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Tuesday, January 22, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewcastle Upon Tyne
Friday, February 22, 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 directorsNewham
Friday, March 1, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Tuesday, June 11, 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 directorsEssex
Friday, June 21, 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 directorsEssex
Friday, August 9, 2019Appointment as Individual or entity with significant influence or controlBirmingham
Sunday, October 20, 2019Resignation as DirectorBarnet
Monday, December 2, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEssex
Tuesday, December 24, 2019Appointment as Individual or entity with significant influence or controlBlackburn With Darwen
Tuesday, January 21, 2020Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 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
Sunday, March 1, 2020Resignation as DirectorBlackburn With Darwen
Wednesday, March 4, 2020Resignation as SecretaryBlackburn With Darwen
Friday, March 27, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBlackburn With Darwen
Monday, June 1, 2020Resignation as Shareholder (above 75%)Newcastle Upon Tyne
Thursday, June 18, 2020Appointment as Shareholder (above 75%)Manchester
Wednesday, July 1, 2020Appointment as DirectorCambridgeshire
Thursday, July 9, 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 directorsNorth Lanarkshire
Tuesday, December 8, 2020Resignation as Shareholder (above 75%)Newcastle Upon Tyne
Saturday, May 1, 2021Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlEssex
Wednesday, May 12, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Friday, February 11, 2022Appointment as Individual or entity with more than 75% of voting rightsMerton
Friday, March 11, 2022Appointment as SecretaryIslington
Tuesday, August 30, 2022Appointment as Individual or entity with significant influence or controlEssex
Friday, September 9, 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 directorsMerton
Friday, October 28, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Thursday, January 5, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Friday, January 13, 2023Appointment as DirectorBarnet
Tuesday, January 17, 2023Appointment as DirectorCamden
Wednesday, March 1, 2023Appointment as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsIslington
Monday, April 3, 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 directorsBirmingham
Monday, May 1, 2023Appointment as Shareholder (25-50%)Birmingham
Thursday, May 18, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 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 directorsNewham
Tuesday, May 30, 2023Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Sunday, July 30, 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 directorsCoventry
Thursday, August 31, 2023Resignation as DirectorCambridgeshire
Tuesday, April 16, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Tuesday, April 23, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Friday, June 28, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Friday, July 26, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Thursday, August 1, 2024Resignation as Shareholder (above 75%)Newcastle Upon Tyne
Wednesday, August 21, 2024Appointment 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
Tuesday, September 3, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Tuesday, October 1, 2024Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsHounslow
Sunday, October 20, 2024Resignation as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsIslington
Monday, January 20, 2025Appointment 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
Wednesday, January 22, 2025Resignation as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsIslington
Tuesday, February 18, 2025Appointment as DirectorSuffolk
Wednesday, March 5, 2025Appointment as DirectorNewcastle Upon Tyne

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2024£ 2,547 £ 6
Jun 30, 2024£ 92,602 £ 18
May 31, 2024£ 268,793 £ 3
May 31, 2024£ 3,105 £ 2
Apr 30, 2024£ 0
Apr 30, 2024£ 0
Mar 31, 2024£ 2
Mar 31, 2024£ 1
Mar 31, 2024£ 100
Mar 31, 2024£ 2
Feb 29, 2024£ 1
Jan 31, 2024£ 0
Dec 31, 2023
Nov 30, 2023
Oct 31, 2023
Sep 30, 2023£ 25
Jul 31, 2023£ 3
Mar 31, 2023£ 471,571 £ 9
Feb 28, 2023£ 0
Aug 31, 2022
Aug 31, 2022£ 1
Dec 31, 2021£ 14,437 £ 0
Jun 30, 2021£ 0
Mar 31, 2020£ 0
Aug 31, 2019£ 1
Mar 31, 2018
Feb 28, 2018£ 24,476 £ 4
Dec 31, 2017
Aug 31, 2017£ 191 £ 1,705 £ 1,896
Jul 27, 2017£ 2 £ 2
Dec 31, 2016£ 1
Jun 30, 2014£ 62,849 £ 59,974 £ 0
May 31, 2013£ 100 £ 100
Totals£ 63,142£ 61,782£ 1,896£ 877,631£ 78

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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