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Dato Capital United Kingdom

Haroon Malik

Malik Haroon

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%)
  • Shareholder (25-50%)
  • Individual or entity with 25-50% of voting rights
  • Publisher
  • Secretary
  • Director

Location

LONDON

Charts

Visits

HAROON MALIK (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122023-1012

Business areas

Business related areas

  • Islington
  • Leicester
  • Poole
  • Luton
  • Ealing
  • Birmingham
  • Manchester
  • Harrow
  • Leeds
  • City Of London
  • Bristol
  • Newcastle Upon Tyne
  • Redbridge
  • Enfield
  • Hertfordshire
  • Trafford
  • East Sussex

History

Partial History
Date Event Region
Saturday, April 6, 2002Appointment as DirectorIslington
Saturday, April 1, 2006Appointment as SecretaryIslington
Thursday, January 10, 2008Appointment as DirectorBirmingham
Thursday, November 19, 2009Appointment as SecretaryManchester
Wednesday, December 21, 2011Appointment as SecretaryHarrow
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Thursday, June 8, 2017Appointment as Shareholder (above 75%)Leicester
Monday, September 18, 2017Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Poole
Thursday, October 19, 2017Appointment as Shareholder (above 75%)Luton
Saturday, April 7, 2018Appointment as Shareholder (above 75%)Ealing
Friday, May 25, 2018Appointment as DirectorLeeds
Wednesday, April 10, 2019Appointment as Shareholder (25-50%)City Of London
Saturday, June 1, 2019Appointment as Individual or entity with significant influence or controlBristol, City Of
Wednesday, October 16, 2019Resignation as DirectorCity Of London
Monday, December 2, 2019Appointment as DirectorNewcastle Upon Tyne
Monday, March 9, 2020Resignation as Individual or entity with significant influence or controlBristol, City Of
Friday, March 20, 2020Appointment as Shareholder (above 75%)Redbridge
Wednesday, April 1, 2020Resignation as DirectorNewcastle Upon Tyne
Monday, June 1, 2020Resignation as DirectorBristol, City Of
Saturday, January 16, 2021Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Newcastle Upon Tyne
Monday, June 28, 2021Appointment as Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Wednesday, October 6, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Thursday, May 4, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Wednesday, July 19, 2023Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Manchester
Monday, August 14, 2023Appointment as Individual or entity with significant influence or controlTrafford
Wednesday, October 25, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTrafford
Wednesday, November 22, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne
Tuesday, October 8, 2024Appointment as Individual or entity with more than 75% of voting rightsEast Sussex
Thursday, March 6, 2025Resignation as SecretaryManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Aug 31, 2024
Jul 31, 2024£ 2
Apr 30, 2024
Mar 31, 2024£ 0
Oct 31, 2023£ 2
Oct 31, 2019£ 1
Jun 30, 2019
May 31, 2019£ 0
Apr 30, 2019
Sep 30, 2018
Totals£ 5

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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