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Dato Capital United Kingdom

Haroon Ahmed Malik

Malik Haroon Ahmed

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%)

Location

Birmingham

Charts

Visits

Haroon Ahmed Malik (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-62025-4012

Business areas

Business related areas

  • Birmingham
  • Hampshire
  • Barnet
  • Worcestershire
  • Herefordshire
  • Staffordshire

History

Partial History
Date Event Region
Monday, May 28, 2012Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Birmingham
Saturday, June 1, 2019Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Birmingham
Friday, September 20, 2019Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHampshire
Saturday, November 30, 2019Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Birmingham
Tuesday, March 31, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Thursday, May 21, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlBirmingham
Wednesday, June 3, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or controlBirmingham
Wednesday, June 17, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWorcestershire
Monday, June 29, 2020Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarnet
Wednesday, July 1, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Tuesday, July 14, 2020Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with more than 75% of voting rightsHerefordshire
Wednesday, July 22, 2020Resignation 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
Tuesday, August 25, 2020Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hampshire
Friday, September 4, 2020Resignation as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorWorcestershire
Tuesday, November 24, 2020Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Herefordshire
Tuesday, December 1, 2020Resignation as DirectorBirmingham
Friday, February 12, 2021Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Worcestershire
Thursday, July 1, 2021Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with significant influence or controlBirmingham
Wednesday, September 22, 2021Appointment as SecretaryHerefordshire
Tuesday, August 27, 2024Appointment as Shareholder (above 75%)Staffordshire
Monday, November 18, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 30, 2024£ 14,629 £ 0
Jun 30, 2024
May 31, 2024£ 2,370 £ 2
May 31, 2024£ 15,869 £ 0
Apr 30, 2024£ 19,560 £ 1
Aug 31, 2020£ 0
Jun 30, 2019
Mar 31, 2019£ 10,414
Totals£ 62,842£ 3

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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