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Dato Capital United Kingdom

Ibrahim Malik

Malik Ibrahim

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

  • Student
  • Director

Location

RUTHERGLEN

Charts

Visits

IBRAHIM MALIK (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-1001

Business areas

Business related areas

  • South Lanarkshire
  • Buckinghamshire
  • Islington
  • Kingston Upon Thames
  • Ealing
  • Barnet
  • Camden
  • Hackney
  • Newham
  • Essex

History

Partial History
Date Event Region
Thursday, January 29, 2009Appointment as DirectorIslington
Monday, January 11, 2016Appointment as DirectorSouth Lanarkshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Buckinghamshire
Monday, December 5, 2016Appointment as Director,Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights and Shareholder (above 75%) as a member of a firmSouth Lanarkshire
Wednesday, July 4, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKingston Upon Thames
Monday, December 31, 2018Appointment as DirectorEaling
Wednesday, January 2, 2019Appointment as DirectorBarnet
Thursday, August 1, 2019Resignation as DirectorKingston Upon Thames
Saturday, September 21, 2019Resignation as DirectorBarnet
Thursday, March 18, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKingston Upon Thames
Sunday, August 22, 2021Appointment as Individual or entity with 25-50% of voting rightsKingston Upon Thames
Thursday, September 22, 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 directorsCamden
Friday, August 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 directorsHackney
Monday, March 25, 2024Appointment as DirectorNewham
Monday, July 15, 2024Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) as a trustee of a trust and Shareholder (25-50%)Newham
Monday, September 2, 2024Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Wednesday, December 18, 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 directorsEssex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024£ 113,663 £ 1
Sep 30, 2022£ 0
Dec 31, 2021£ 3
Dec 31, 2017£ 0
Jan 31, 2017£ 35,209 £ 15,054
Jan 31, 2012£ 308 £ -45,157 £ 2,536
Totals£ 308£ -9,948£ 15,054£ 2,536£ 113,663£ 4

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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