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Dato Capital United Kingdom

Ibraheem Ahmed Malik

Malik Ibraheem Ahmed

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Ibraheem Ahmed 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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights

Location

Isleworth

Charts

Visits

Ibraheem Ahmed Malik (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-801

Business areas

Business related areas

  • Hounslow

History

Partial History
Date Event Region
Monday, June 4, 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 directorsHounslow
Tuesday, December 4, 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 directorsHounslow
Monday, March 16, 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 directorsHounslow
Tuesday, May 5, 2020Appointment as DirectorHounslow
Tuesday, July 28, 2020Resignation as DirectorHounslow
Sunday, September 19, 2021Appointment as DirectorHounslow
Saturday, September 2, 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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date
Jun 30, 2019

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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