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Dato Capital United Kingdom

Farhan Malik

Malik Farhan

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%)
  • Self Employed
  • Director
  • Director

Location

LONDON

Charts

Visits

FARHAN MALIK (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-22024-82024-1001

Business areas

Business related areas

  • Waltham Forest
  • Manchester
  • Westminster
  • Newham
  • Rochdale
  • Birmingham
  • Sandwell
  • Redbridge
  • Luton
  • Kent
  • Stockport
  • Camden
  • Blackburn With Darwen

History

Partial History
Date Event Region
Wednesday, June 1, 2005Appointment as SecretaryWaltham Forest
Friday, November 11, 2011Appointment as DirectorNewham
Friday, May 11, 2012Appointment as DirectorManchester
Tuesday, February 18, 2014Appointment as DirectorWaltham Forest
Tuesday, April 28, 2015Appointment as DirectorWestminster
Monday, September 7, 2015Appointment as DirectorWestminster
Tuesday, November 17, 2015Appointment as DirectorManchester
Tuesday, May 24, 2016Appointment as DirectorManchester
Tuesday, November 1, 2016Appointment as Shareholder (above 75%)Manchester
Monday, January 23, 2017Appointment as Shareholder (above 75%)Manchester
Tuesday, January 24, 2017Appointment as Shareholder (above 75%)Manchester
Monday, May 1, 2017Appointment as Shareholder (above 75%)Manchester
Friday, December 8, 2017Appointment as Shareholder (above 75%)Manchester
Tuesday, June 5, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRochdale
Friday, October 19, 2018Appointment 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%)Birmingham
Monday, January 13, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSandwell
Sunday, January 10, 2021Appointment as Individual or entity with significant influence or controlRedbridge
Monday, January 18, 2021Appointment 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
Friday, February 5, 2021Appointment as Shareholder (above 75%)Luton
Tuesday, February 16, 2021Appointment 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%)Redbridge
Thursday, April 1, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKent
Tuesday, April 27, 2021Appointment 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
Thursday, May 19, 2022Appointment as DirectorStockport
Monday, May 15, 2023Appointment as DirectorCamden
Wednesday, June 28, 2023Appointment as Shareholder (above 75%)Kent
Friday, December 8, 2023Appointment 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 25-50% of voting rights and Shareholder (25-50%)Blackburn With Darwen
Tuesday, December 19, 2023Resignation as Shareholder (above 75%)Manchester
Tuesday, February 13, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBlackburn With Darwen
Monday, June 17, 2024Resignation as DirectorCamden
Thursday, August 1, 2024Resignation as DirectorBlackburn With Darwen
Monday, December 23, 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 directorsLuton
Monday, March 24, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsStockport

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Dec 31, 2024£ 2
May 31, 2024£ 838,396 £ 0
May 31, 2024£ 692,801 £ 8
May 31, 2024£ 329,589 £ 0
Mar 31, 2024£ 2
Jan 31, 2024£ 0
Jan 31, 2024£ 0
Aug 31, 2023£ 1
Dec 31, 2021£ 27,547 £ 0
Dec 31, 2018
Jan 31, 2018
Jan 31, 2018
Mar 31, 2017£ 1
May 31, 2016£ 2
Totals£ 3£ 1,888,333£ 13

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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