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Dato Capital United Kingdom

Imran Malik

Malik Imran

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

  • 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
  • Individual or entity with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Company Director
  • Shareholder (above 75%)
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Shareholder (above 75%) as a trustee of a trust
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 50-75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Trustee of a trust with more than 75% of voting rights
  • Director

Charts

Visits

IMRAN MALIK (United Kingdom) Page visits 2024

Searches

IMRAN MALIK (United Kingdom) Searches 2024

Business areas

Business related areas

  • Bradford
  • Redbridge
  • Kirklees
  • Hillingdon
  • Newham
  • Glasgow City
  • Nottinghamshire
  • Slough
  • Luton
  • Stockport
  • Bolton
  • Hammersmith And Fulham
  • Trafford
  • Harrow
  • Camden
  • Manchester
  • Salford
  • Rochdale
  • Barnet
  • Barking And Dagenham
  • Blackburn With Darwen
  • Cheshire East
  • Hertfordshire
  • Merton
  • Wokingham
  • Doncaster
  • Birmingham
  • City Of London
  • Central Bedfordshire
  • Westminster
  • Kensington And Chelsea
  • Bedford
  • Waltham Forest
  • Hackney
  • Thurrock
  • Lisburn
  • Edinburgh
  • Bristol
  • Southampton

History

Partial History
Date Event Region
Monday, August 19, 2002Appointment as DirectorTrafford
Wednesday, June 30, 2004Appointment as DirectorGlasgow City
Thursday, March 1, 2007Appointment as DirectorGlasgow City
Friday, February 27, 2009Appointment as DirectorGlasgow City
Thursday, April 22, 2010Appointment as DirectorNewham
Monday, June 14, 2010Appointment as DirectorHarrow
Monday, July 12, 2010Appointment as SecretarySalford
Sunday, August 1, 2010Appointment as DirectorCamden
Wednesday, January 5, 2011Appointment as DirectorManchester
Thursday, May 12, 2011Appointment as DirectorRochdale
Wednesday, July 20, 2011Appointment as DirectorBirmingham
Tuesday, February 21, 2012Appointment as SecretaryBarnet
Monday, March 5, 2012Appointment as DirectorHillingdon
Monday, March 12, 2012Appointment as DirectorHillingdon
Monday, November 19, 2012Appointment as DirectorBolton
Thursday, January 24, 2013Appointment as DirectorBlackburn With Darwen
Friday, February 1, 2013Appointment as DirectorBarking And Dagenham
Thursday, August 1, 2013Appointment as DirectorBradford
Tuesday, August 6, 2013Appointment as DirectorNewham
Tuesday, November 12, 2013Appointment as DirectorHertfordshire
Tuesday, April 1, 2014Appointment as DirectorRedbridge
Thursday, November 20, 2014Appointment as DirectorGlasgow City
Monday, March 9, 2015Appointment as DirectorNewham
Thursday, April 16, 2015Appointment as DirectorCheshire East
Wednesday, June 3, 2015Appointment as DirectorRedbridge
Friday, June 12, 2015Appointment as DirectorLuton
Thursday, June 25, 2015Appointment as DirectorHertfordshire
Monday, August 3, 2015Appointment as DirectorMerton
Tuesday, August 11, 2015Appointment as DirectorStockport
Wednesday, September 2, 2015Appointment as DirectorSalford
Tuesday, November 10, 2015Appointment as DirectorWokingham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with significant influence or control and Shareholder (25-50%)Kirklees
Thursday, April 7, 2016Appointment as Shareholder (above 75%)Redbridge
Saturday, April 9, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Friday, August 12, 2016Appointment as Individual or entity with significant influence or controlBradford
Saturday, September 10, 2016Appointment as Shareholder (above 75%)Hillingdon
Sunday, November 27, 2016Appointment as Individual or entity with significant influence or controlNewham
Thursday, December 1, 2016Appointment as Shareholder (25-50%)Slough
Wednesday, January 11, 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,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 directorsRedbridge
Sunday, March 19, 2017Appointment as Shareholder (above 75%)Nottinghamshire
Sunday, April 23, 2017Appointment as Shareholder (above 75%)Luton
Friday, April 28, 2017Appointment as DirectorDoncaster
Monday, June 12, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLuton
Monday, June 19, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,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 controlBolton
Monday, July 3, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHammersmith And Fulham
Friday, December 1, 2017Appointment as Individual or entity with significant influence or controlSlough
Sunday, December 31, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Thursday, May 24, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKirklees
Friday, July 6, 2018Appointment as DirectorCamden
Tuesday, July 31, 2018Resignation as DirectorKirklees
Wednesday, August 8, 2018Appointment as Shareholder (above 75%)Camden
Friday, September 14, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Friday, September 21, 2018Appointment as Director,Shareholder (above 75%),Shareholder (above 75%) as a member of a firm and Individual or entity with right to appoint and remove directorsCamden
Tuesday, October 2, 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 directorsManchester
Wednesday, February 27, 2019Appointment as DirectorCity Of London
Monday, March 4, 2019Appointment as Shareholder (25-50%)Central Bedfordshire
Tuesday, March 26, 2019Resignation as DirectorHarrow
Thursday, April 4, 2019Appointment as Individual or entity with significant influence or controlBradford
Tuesday, May 28, 2019Appointment as Shareholder (above 75%)Westminster
Wednesday, May 29, 2019Resignation as DirectorCity Of London
Thursday, May 30, 2019Appointment as Individual or entity with significant influence or controlKensington And Chelsea
Thursday, June 6, 2019Appointment as DirectorBolton
Thursday, June 27, 2019Resignation as Individual or entity with significant influence or controlKensington And Chelsea
Monday, August 19, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Tuesday, August 20, 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 directorsBradford
Friday, August 23, 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 directorsBarking And Dagenham
Thursday, October 24, 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 directorsCamden
Tuesday, February 11, 2020Appointment as Shareholder (above 75%)Bolton
Monday, February 24, 2020Appointment as Director,Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsBradford
Wednesday, March 18, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRedbridge
Thursday, May 21, 2020Resignation as Shareholder (above 75%)Westminster
Wednesday, June 17, 2020Appointment as Shareholder (25-50%)Newham
Thursday, July 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 directorsLuton
Monday, August 3, 2020Appointment as Shareholder (above 75%),Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,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 controlBolton
Wednesday, August 5, 2020Appointment as Shareholder (above 75%)Bolton
Friday, August 7, 2020Appointment as Individual or entity with significant influence or controlNewham
Sunday, September 20, 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 directorsManchester
Wednesday, September 30, 2020Resignation as DirectorManchester
Friday, December 4, 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 directorsNewham
Monday, December 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 directorsRedbridge
Tuesday, December 15, 2020Appointment as DirectorBedford
Tuesday, February 23, 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 directorsBarking And Dagenham
Thursday, June 24, 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 directorsWaltham Forest
Tuesday, July 27, 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 directorsHertfordshire
Monday, August 16, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Tuesday, October 12, 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 directorsBarking And Dagenham
Tuesday, November 30, 2021Appointment as SecretaryCamden
Sunday, December 5, 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 directorsBradford
Wednesday, December 8, 2021Appointment as Individual or entity with significant influence or controlThurrock
Friday, January 21, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLisburn
Monday, April 4, 2022Appointment as DirectorWestminster
Sunday, May 1, 2022Appointment as Shareholder (above 75%)Barnet
Tuesday, June 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 directorsStockport
Friday, June 24, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Tuesday, November 1, 2022Resignation as Director and Shareholder (above 75%)Bolton
Wednesday, November 2, 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 directorsBristol, City Of
Thursday, November 24, 2022Resignation as DirectorBolton
Tuesday, January 10, 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 directorsBarking And Dagenham
Thursday, February 16, 2023Appointment as Individual or entity with significant influence or controlCamden
Monday, February 20, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSouthampton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2024£ 2
Sep 30, 2023£ 3,499 £ 6,500 £ 0
Sep 30, 2023£ 1
Jun 30, 2023£ 0
Jun 30, 2023
Apr 30, 2023£ 2
Apr 30, 2023£ 0
Apr 30, 2023£ 30,425 £ 1
Apr 30, 2023£ 4
Mar 31, 2023£ 0
Mar 31, 2023£ 3
Mar 31, 2023£ 1
Feb 28, 2023£ 0
Feb 28, 2023£ 2,769 £ 1
Dec 31, 2022£ 1
Dec 31, 2022£ 12
Aug 31, 2022
Aug 31, 2022
May 31, 2022£ 0
Aug 31, 2021£ 1
Jul 31, 2021£ 1,362 £ 1
Apr 30, 2021£ 2
Mar 31, 2021£ 49,461 £ 20
Dec 31, 2020£ 2
Aug 31, 2020£ 48,500 £ 0
Mar 31, 2020£ 0
Mar 31, 2020
Dec 31, 2019£ 10,577 £ 0
Oct 31, 2019£ 1
May 31, 2019£ 36,852 £ 8
Apr 30, 2019£ 2,763
Apr 30, 2019
Mar 31, 2019£ 9,519
Mar 31, 2019
Mar 31, 2019
Apr 30, 2018
Mar 31, 2018£ 11,920 £ 158 £ 12,937 £ 1,175 £ 1,260
Jan 31, 2018
Jan 31, 2018
Sep 30, 2017£ 59 £ 2,164
Apr 30, 2017£ 6,196 £ 129 £ 1,000
Mar 31, 2017£ 24,949 £ 1
Dec 31, 2015£ 1,514 £ 100 £ 1,134 £ 75 £ 1,159
Jul 31, 2015£ 4,204 £ 16,648 £ 22,154 £ 1,131 £ 4,375
Mar 31, 2015£ 1,863 £ 2,166 £ 23,911 £ 22,839 £ 1,375
Aug 31, 2014£ 1 £ 1
Dec 31, 2013£ 13,179 £ 62,239 £ 24,618 £ 18,639 £ 4,807
May 31, 2013£ 1
Apr 30, 2013£ 1
Totals£ 3,499£ 38,877£ 81,502£ 86,918£ 44,859£ 236,653£ 64

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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