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Dato Capital United Kingdom

Humza Rashid Malik

Malik Humza Rashid

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Humza Rashid Malik - United Kingdom
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

Location

GLASGOW

Business areas

Business related areas

  • Glasgow City
  • Aberdeen City
  • Aberdeenshire
  • Aberdeen

History

Partial History
Date Event Region
Sunday, April 15, 2012Appointment as DirectorAberdeen City
Tuesday, April 30, 2013Appointment as DirectorGlasgow City
Thursday, June 1, 2017Appointment as Shareholder (above 75%)Glasgow City
Thursday, November 1, 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 directorsAberdeen City
Thursday, May 30, 2019Appointment 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%)Aberdeen City
Monday, July 8, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsAberdeen City
Tuesday, March 10, 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 directorsAberdeen City
Wednesday, August 19, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsAberdeen City
Tuesday, November 10, 2020Appointment 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%)Aberdeenshire
Monday, August 2, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsAberdeen City
Thursday, October 14, 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%)Aberdeen City
Saturday, November 27, 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%)Aberdeen City
Monday, September 5, 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 directorsAberdeen
Friday, June 23, 2023Resignation as DirectorAberdeen City
Sunday, October 1, 2023Resignation 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 directorsAberdeen City
Wednesday, November 1, 2023Resignation as DirectorAberdeen City
Wednesday, March 13, 2024Resignation 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%)Aberdeen City
Sunday, October 6, 2024Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Aberdeenshire
Saturday, December 14, 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 directorsAberdeen City
Tuesday, March 11, 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 directorsAberdeen City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthEmployees
Aug 31, 2024
Jul 31, 2024£ 3
Jun 30, 2024
Apr 30, 2024£ 2
Oct 31, 2023£ 3
Oct 31, 2022
Aug 31, 2022
Nov 30, 2019
Aug 31, 2019£ 8
Apr 30, 2018£ 5
Apr 30, 2017£ 100
Totals£ 100£ 21

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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