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Dato Capital United Kingdom

Besnik Malaj

Malaj Besnik

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

  • Builder
  • Shareholder (above 75%)
  • Business
  • Director

Location

ROMFORD

Charts

Visits

BESNIK MALAJ (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-42022-62022-112023-32024-82024-901

Searches

BESNIK MALAJ (United Kingdom)Searches ©2025 https://en.datocapital.com2020-82024-52024-62024-82024-92024-102024-112025-22025-301234

Business areas

Business related areas

  • Waltham Forest
  • Redbridge

History

Partial History
Date Event Region
Tuesday, August 31, 2010Appointment as DirectorWaltham Forest
Friday, June 13, 2014Appointment as DirectorWaltham Forest
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Waltham Forest
Tuesday, February 5, 2019Appointment as Individual or entity with significant influence or controlRedbridge
Friday, November 1, 2019Appointment as Shareholder (above 75%)Redbridge
Tuesday, March 31, 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 directorsRedbridge
Saturday, February 12, 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 directorsWaltham Forest
Tuesday, April 12, 2022Resignation as Shareholder (above 75%)Redbridge
Thursday, December 14, 2023Resignation as Shareholder (above 75%)Redbridge
Tuesday, August 20, 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 directorsRedbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2023£ 3
Feb 28, 2022
May 31, 2019£ 4,982 £ 1
Jun 30, 2017£ 0
Totals£ 4,982£ 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.

 

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