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Daniel Malik

Malik Daniel

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%)
  • Managing Director
  • Businessman
  • Secretary
  • Director

Location

LONDON

Charts

Visits

DANIEL MALIK (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-42018-52018-62018-72018-82018-92018-102018-112018-122019-12019-82019-122022-122024-112024-122025-4012345

Business areas

Business related areas

  • Newham
  • Waltham Forest
  • Derby
  • Redbridge
  • Hackney
  • Enfield

History

Partial History
Date Event Region
Tuesday, January 3, 2006Appointment as DirectorNewham
Thursday, June 1, 2006Appointment as SecretaryNewham
Friday, November 2, 2007Resignation as SecretaryNewham
Monday, June 28, 2010Resignation as DirectorNewham
Wednesday, October 5, 2011Appointment as DirectorDerby
Thursday, January 3, 2013Appointment as DirectorNewham
Saturday, March 14, 2015Appointment as DirectorRedbridge
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Derby
Monday, February 13, 2017Appointment as Shareholder (above 75%)Waltham Forest
Thursday, March 26, 2020Appointment as Individual or entity with significant influence or controlRedbridge
Tuesday, August 18, 2020Appointment as Individual or entity with significant influence or controlWaltham Forest
Wednesday, August 25, 2021Appointment as Shareholder (above 75%)Hackney
Thursday, October 28, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights,Shareholder (50-75%) and Shareholder (above 75%)Hackney
Tuesday, April 5, 2022Resignation as Director and Individual or entity with significant influence or controlWaltham Forest
Tuesday, May 3, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Monday, October 17, 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 directorsHackney
Thursday, June 22, 2023Resignation as DirectorEnfield
Thursday, April 18, 2024Appointment as DirectorWaltham Forest
Thursday, October 10, 2024Resignation as DirectorWaltham Forest

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2022£ 2
Mar 31, 2021£ 100
May 31, 2019£ 7,756
Totals£ 7,856£ 2

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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