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Dato Capital United Kingdom

Atif Riaz Malik

Malik Atif Riaz

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Salesman
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Company Director
  • Secretary
  • Director

Charts

Visits

ATIF RIAZ MALIK (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Manchester
  • Leeds
  • Slough
  • Stockport
  • Salford
  • Wirral
  • Cheshire East
  • Oldham
  • Warrington
  • Wigan
  • Rochdale

History

Partial History
Date Event Region
Friday, November 8, 2002Appointment as DirectorManchester
Friday, April 23, 2004Appointment as DirectorManchester
Wednesday, July 27, 2005Appointment as DirectorManchester
Thursday, April 19, 2007Appointment as SecretaryManchester
Monday, April 20, 2009Appointment as DirectorManchester
Wednesday, May 5, 2010Appointment as DirectorSalford
Monday, May 10, 2010Appointment as DirectorManchester
Monday, November 1, 2010Appointment as DirectorManchester
Thursday, November 18, 2010Appointment as DirectorManchester
Tuesday, November 30, 2010Resignation as DirectorManchester
Saturday, December 18, 2010Appointment as DirectorManchester
Thursday, January 6, 2011Appointment as DirectorManchester
Wednesday, January 19, 2011Appointment as DirectorManchester
Thursday, August 11, 2011Appointment as DirectorManchester
Thursday, February 23, 2012Appointment as DirectorManchester
Tuesday, July 10, 2012Appointment as DirectorManchester
Friday, April 26, 2013Appointment as DirectorLeeds
Tuesday, June 4, 2013Resignation as DirectorLeeds
Monday, September 23, 2013Appointment as DirectorManchester
Thursday, September 26, 2013Appointment as DirectorManchester
Saturday, October 5, 2013Appointment as DirectorStockport
Tuesday, October 28, 2014Appointment as DirectorManchester
Wednesday, April 1, 2015Appointment as SecretaryStockport
Tuesday, April 21, 2015Appointment as DirectorStockport
Wednesday, April 6, 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,Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Tuesday, April 12, 2016Appointment as Shareholder (25-50%) and Shareholder (above 75%)Manchester
Wednesday, May 4, 2016Appointment as DirectorStockport
Thursday, June 9, 2016Appointment as DirectorManchester
Monday, June 13, 2016Appointment as DirectorWirral
Tuesday, October 4, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSlough
Wednesday, October 5, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSlough
Friday, October 14, 2016Appointment as Shareholder (above 75%)Manchester
Friday, October 21, 2016Appointment as Shareholder (25-50%)Stockport
Monday, October 24, 2016Appointment as DirectorStockport
Tuesday, November 8, 2016Appointment as Shareholder (above 75%)Stockport
Thursday, November 17, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSlough
Monday, November 21, 2016Appointment as Shareholder (above 75%)Stockport
Monday, January 9, 2017Appointment as Shareholder (25-50%)Stockport
Wednesday, February 8, 2017Appointment as Shareholder (above 75%)Manchester
Thursday, February 16, 2017Appointment as Shareholder (above 75%)Stockport
Wednesday, February 22, 2017Appointment as Shareholder (above 75%)Manchester
Saturday, February 25, 2017Appointment as DirectorManchester
Thursday, March 2, 2017Appointment as Shareholder (above 75%) and DirectorManchester
Thursday, March 9, 2017Appointment as DirectorSlough
Sunday, July 9, 2017Appointment as Shareholder (25-50%)Stockport
Tuesday, August 22, 2017Appointment as Shareholder (above 75%)Manchester
Monday, December 11, 2017Appointment as DirectorManchester
Wednesday, January 24, 2018Appointment as Individual or entity with significant influence or controlManchester
Tuesday, July 24, 2018Appointment as Director and Shareholder (above 75%)Manchester
Tuesday, August 21, 2018Appointment as Secretary and Shareholder (above 75%)Manchester
Sunday, August 26, 2018Resignation as Director and Shareholder (25-50%)Manchester
Sunday, September 23, 2018Resignation as Shareholder (above 75%)Stockport
Tuesday, October 30, 2018Appointment as Shareholder (above 75%)Manchester
Wednesday, December 12, 2018Resignation as Shareholder (25-50%)Manchester
Monday, January 14, 2019Resignation as Shareholder (above 75%) and DirectorManchester
Friday, February 22, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSalford
Friday, March 1, 2019Appointment as DirectorManchester
Sunday, March 10, 2019Appointment as DirectorManchester
Friday, March 15, 2019Appointment as Shareholder (above 75%) and Shareholder (25-50%)Manchester
Tuesday, March 19, 2019Appointment as Individual or entity with significant influence or control,Shareholder (above 75%) and Shareholder (25-50%)Manchester
Wednesday, March 27, 2019Appointment as Shareholder (25-50%)Salford
Monday, April 1, 2019Appointment as Shareholder (above 75%)Manchester
Wednesday, May 1, 2019Appointment as Shareholder (25-50%)Salford
Monday, May 20, 2019Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSalford
Thursday, May 23, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSalford
Monday, May 27, 2019Resignation as Shareholder (above 75%) and Shareholder (25-50%)Manchester
Thursday, June 20, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSalford
Friday, July 5, 2019Resignation as DirectorSalford
Tuesday, July 23, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSalford
Friday, July 26, 2019Appointment as Shareholder (above 75%)Salford
Monday, September 2, 2019Resignation as Shareholder (above 75%)Manchester
Monday, October 7, 2019Resignation as Individual or entity with significant influence or control,Shareholder (above 75%) and Shareholder (25-50%)Manchester
Tuesday, October 15, 2019Resignation as DirectorManchester
Friday, October 18, 2019Appointment as Shareholder (25-50%) and Shareholder (above 75%)Manchester
Friday, November 1, 2019Appointment as Director and Shareholder (25-50%)Cheshire East
Monday, November 11, 2019Resignation as DirectorSalford
Monday, November 25, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSalford
Tuesday, November 26, 2019Appointment as Shareholder (25-50%)Salford
Wednesday, January 1, 2020Resignation as Shareholder (above 75%)Stockport
Thursday, January 16, 2020Resignation as DirectorSalford
Monday, January 27, 2020Appointment as Shareholder (above 75%) and Shareholder (25-50%)Salford
Tuesday, January 28, 2020Appointment as Shareholder (above 75%)Salford
Tuesday, February 11, 2020Appointment as Shareholder (25-50%)Salford
Friday, February 28, 2020Resignation as DirectorManchester
Tuesday, March 10, 2020Appointment as Shareholder (25-50%) and Shareholder (above 75%)Salford
Friday, April 24, 2020Resignation as DirectorSalford
Monday, May 4, 2020Resignation as DirectorSalford
Wednesday, May 20, 2020Appointment as Shareholder (above 75%) and Shareholder (25-50%)Salford
Thursday, May 21, 2020Appointment as Shareholder (25-50%)Salford
Tuesday, May 26, 2020Resignation as Shareholder (25-50%)Manchester
Monday, June 15, 2020Appointment as Shareholder (25-50%)Salford
Friday, June 19, 2020Appointment as Shareholder (25-50%)Manchester
Monday, July 20, 2020Appointment as Shareholder (above 75%) and Shareholder (25-50%)Salford
Tuesday, July 28, 2020Resignation as DirectorManchester
Thursday, August 20, 2020Appointment as Shareholder (25-50%)Oldham
Thursday, August 27, 2020Resignation as Individual or entity with significant influence or control,Shareholder (above 75%) and Shareholder (25-50%)Manchester
Tuesday, September 15, 2020Resignation 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 Shareholder (25-50%)Manchester
Wednesday, September 16, 2020Resignation as DirectorManchester
Thursday, October 15, 2020Resignation as Shareholder (above 75%)Stockport
Wednesday, November 11, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStockport

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024
Jan 31, 2024
Jan 31, 2024
Jan 31, 2024
Dec 31, 2023
Sep 30, 2023£ 344,387 £ 1
Sep 30, 2023
Sep 30, 2023
Sep 30, 2023
Aug 31, 2023£ 42,894 £ 2
Aug 31, 2023£ 826,358 £ 1
Jul 31, 2023£ 490,828 £ 1
Jun 30, 2023
Jun 30, 2023£ 15,112 £ 2
May 31, 2023£ 0
Apr 30, 2023
Apr 30, 2023£ 86,436 £ 1
Apr 30, 2023
Apr 30, 2023
Apr 30, 2023£ 727,376 £ 1
Apr 30, 2023£ 441,938 £ 1
Apr 30, 2023£ 1
Apr 29, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 142,340 £ 1
Mar 31, 2023£ 414,934 £ 1
Mar 31, 2023£ 1
Feb 28, 2023£ 0 £ 2
Feb 28, 2023£ 1,093,078 £ 1
Jan 30, 2023£ 1
Dec 31, 2022£ 28,522 £ 1
Dec 31, 2022£ 1
Nov 30, 2022£ 2
Nov 30, 2022£ 1,694,998 £ 0
Nov 30, 2022£ 3
Oct 31, 2022£ 1
Oct 31, 2022£ 665,464 £ 2
Sep 30, 2022£ 238,901 £ 2
Aug 31, 2022£ 302,977 £ 1
Jul 31, 2022£ 524,590 £ 1
Jun 30, 2022£ 1
May 31, 2022£ 0
Apr 30, 2022£ 120,530 £ 2
Mar 31, 2022£ 1
Mar 31, 2022£ 2,400 £ 0
Feb 28, 2022£ 2
Feb 28, 2022£ 34 £ 3
Feb 27, 2022£ 35,605 £ 1
Nov 30, 2021£ 0
Totals£ 8,239,702£ 44

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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