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Dato Capital United Kingdom

Derryal Maliki Swaby

Swaby Derryal Maliki

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
  • Director

Charts

Visits

DERRYAL MALIKI SWABY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Barnet
  • Harrow
  • Brent
  • City Of London

History

Partial History
Date Event Region
Thursday, March 28, 2013Appointment as DirectorWestminster
Monday, August 19, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Tuesday, December 22, 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 directorsHarrow
Tuesday, May 11, 2021Appointment as DirectorHarrow
Friday, June 11, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Monday, June 14, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Harrow
Sunday, August 15, 2021Appointment as Shareholder (above 75%)Harrow
Wednesday, November 3, 2021Appointment as DirectorBrent
Monday, June 13, 2022Appointment 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 directorsBrent
Monday, June 20, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Brent
Friday, January 27, 2023Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Member of a firm with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Brent
Thursday, March 23, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Thursday, April 4, 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 directorsBrent
Sunday, April 28, 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 directorsBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Dec 31, 2022£ 0
May 31, 2022£ 0
Feb 28, 2022£ 0
Totals£ 0

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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