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Dato Capital United Kingdom

Hassan Malik

Malik Hassan

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
  • Secretary
  • Director

Charts

Visits

HASSAN MALIK (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Waltham Forest
  • Warwickshire
  • Merton
  • Manchester
  • Glasgow City
  • Slough
  • Bradford
  • Kingston Upon Thames
  • Calderdale
  • City Of London
  • Newcastle Upon Tyne
  • Edinburgh
  • Harrow
  • Surrey
  • Westminster
  • Cornwall
  • Oldham
  • Thurrock
  • Camden
  • Enfield
  • Bristol
  • East Renfrewshire
  • Hackney
  • Leicester
  • Hounslow
  • Buckinghamshire
  • Stockton-On-Tees
  • Havering

History

Partial History
Date Event Region
Monday, November 19, 2012Appointment as DirectorWestminster
Wednesday, July 24, 2013Appointment as DirectorWaltham Forest
Monday, March 3, 2014Appointment as SecretaryWarwickshire
Thursday, July 31, 2014Appointment as DirectorManchester
Wednesday, April 15, 2015Appointment as DirectorMerton
Friday, January 1, 2016Appointment as DirectorBradford
Wednesday, January 6, 2016Appointment as DirectorKingston Upon Thames
Wednesday, October 26, 2016Appointment as Secretary,Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsCalderdale
Monday, February 13, 2017Appointment as Director and Individual or entity with significant influence or controlGlasgow City
Thursday, May 25, 2017Appointment 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,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlSlough
Friday, June 30, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBradford
Thursday, March 15, 2018Resignation as DirectorBradford
Wednesday, March 21, 2018Resignation as DirectorCalderdale
Thursday, April 5, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWarwickshire
Monday, October 22, 2018Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsCity Of London
Thursday, January 10, 2019Appointment as SecretaryNewcastle Upon Tyne
Sunday, January 13, 2019Appointment as DirectorEdinburgh, City Of
Wednesday, May 15, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Wednesday, May 29, 2019Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Monday, June 3, 2019Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Thursday, June 27, 2019Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Bradford
Tuesday, July 2, 2019Appointment 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
Friday, September 27, 2019Appointment as DirectorSurrey
Thursday, October 31, 2019Appointment as DirectorOldham
Sunday, November 17, 2019Appointment as Trustee of a trust with significant influence or controlWestminster
Thursday, January 30, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCornwall
Saturday, March 21, 2020Appointment as Shareholder (50-75%),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,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlOldham
Thursday, June 11, 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 directorsThurrock
Thursday, June 18, 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 directorsCamden
Tuesday, June 23, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Thursday, July 9, 2020Appointment as DirectorCamden
Sunday, July 19, 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 directorsBristol, City Of
Friday, August 14, 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 directorsEast Renfrewshire
Tuesday, September 1, 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 directorsHackney
Monday, October 5, 2020Appointment as Shareholder (25-50%)Glasgow City
Thursday, October 15, 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 directorsHackney
Monday, October 26, 2020Appointment as Shareholder (25-50%)City Of London
Friday, November 27, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Tuesday, December 1, 2020Appointment 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, May 24, 2021Appointment as Shareholder (25-50%)Glasgow City
Sunday, July 11, 2021Appointment as DirectorGlasgow City
Monday, July 12, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Friday, August 6, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsOldham
Monday, November 1, 2021Resignation 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
Sunday, November 21, 2021Resignation as Trustee of a trust with significant influence or controlWestminster
Monday, November 22, 2021Resignation as DirectorWestminster
Saturday, December 18, 2021Resignation as DirectorLeicester
Wednesday, September 7, 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 directorsOldham
Wednesday, March 29, 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 directorsHounslow
Monday, June 26, 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 directorsOldham
Friday, July 28, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Thursday, August 31, 2023Resignation as DirectorEnfield
Tuesday, October 17, 2023Appointment as Shareholder (25-50%)Stockton-On-Tees
Tuesday, November 7, 2023Resignation as Trustee of a trust with significant influence or controlWestminster
Thursday, March 21, 2024Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHounslow
Sunday, April 21, 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 directorsHavering

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Sep 30, 2023£ 1
Jul 31, 2023£ 2
Jul 31, 2023
Jul 31, 2023£ 1
Jun 30, 2023£ 5
Jun 30, 2023£ 0
May 31, 2023£ 0
Mar 31, 2023£ 2
Mar 31, 2023£ 0
Mar 31, 2023
Jan 31, 2023£ 3
Oct 31, 2022£ 100 £ 2
Feb 28, 2022£ 1
Feb 28, 2022£ 2
Jan 31, 2022
Nov 30, 2020£ 2
Dec 31, 2019£ 57,985 £ 3
Sep 30, 2019£ 0
May 31, 2018£ 0
Jan 31, 2017£ 1,376 £ 2,962
Totals£ 1,376£ 2,962£ 58,085£ 24

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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