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

Azeem Malik

Malik Azeem

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

  • Accountant
  • Director

Location

CARDIFF

Charts

Visits

AZEEM MALIK (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-62024-92025-40123

Business areas

Business related areas

  • Merton
  • Westminster
  • Cardiff
  • Camden
  • Leeds
  • Thurrock
  • Manchester
  • East Renfrewshire
  • City Of London
  • Newport

History

Partial History
Date Event Region
Wednesday, April 6, 2011Appointment as DirectorLeeds
Friday, September 20, 2013Appointment as DirectorCardiff
Monday, July 7, 2014Appointment as DirectorMerton
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (above 75%)Cardiff
Wednesday, October 12, 2016Appointment as Shareholder (above 75%)Thurrock
Wednesday, December 7, 2016Resignation as DirectorCardiff
Wednesday, February 1, 2017Appointment as Individual or entity with significant influence or controlWestminster
Monday, April 23, 2018Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsCamden
Thursday, October 18, 2018Appointment as Shareholder (above 75%)Thurrock
Friday, November 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 directorsManchester
Monday, February 10, 2020Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Cardiff
Monday, October 26, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)East Renfrewshire
Wednesday, June 15, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Westminster
Thursday, January 18, 2024Appointment 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 directorsCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 30, 2024£ 170 £ 1
Feb 29, 2024£ 3
Feb 29, 2024£ 852 £ 0
Feb 29, 2024£ 0
Oct 31, 2019£ 0
Oct 31, 2018
Sep 30, 2018
Aug 31, 2016
Totals£ 1,022£ 4

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.

 

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 Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)