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Dato Capital United Kingdom

Irfan Malik

Malik Irfan

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

  • Shareholder (above 75%)
  • LLP Designated Member
  • Individual or entity with significant influence or control
  • Secretary

Business areas

Business related areas

  • Manchester
  • Westminster
  • Essex
  • Bradford
  • Rochdale
  • Hertfordshire
  • Calderdale
  • Slough
  • Southwark
  • Redbridge
  • Stockton-On-Tees
  • Kirklees
  • Hampshire
  • Newham

History

Partial History
Date Event Region
Friday, May 8, 2009Appointment as SecretaryBradford
Tuesday, September 8, 2009Appointment as DirectorRochdale
Friday, June 11, 2010Appointment as LlpdmemWestminster
Friday, March 16, 2012Appointment as DirectorHertfordshire
Monday, April 2, 2012Appointment as DirectorCalderdale
Tuesday, May 15, 2012Appointment as DirectorSlough
Friday, December 28, 2012Appointment as SecretaryManchester
Tuesday, January 15, 2013Appointment as SecretaryManchester
Friday, March 15, 2013Appointment as SecretaryManchester
Wednesday, April 10, 2013Appointment as SecretaryManchester
Thursday, July 11, 2013Appointment as SecretaryManchester
Monday, August 18, 2014Appointment as SecretaryManchester
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Essex
Sunday, January 1, 2017Appointment as LlpdmemWestminster
Tuesday, May 2, 2017Appointment as Individual or entity with significant influence or controlManchester
Tuesday, June 13, 2017Appointment as Individual or entity with significant influence or controlManchester
Wednesday, April 10, 2019Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Southwark
Friday, July 12, 2019Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity 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 and Member of a firm with right to appoint and remove directorsRedbridge
Sunday, December 15, 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%)Slough
Saturday, February 1, 2020Resignation as Individual or entity with significant influence or controlManchester
Sunday, February 2, 2020Resignation as DirectorManchester
Thursday, May 14, 2020Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlSouthwark
Monday, June 1, 2020Resignation as Individual or entity with significant influence or controlManchester
Monday, August 31, 2020Resignation as Individual or entity with significant influence or controlManchester
Monday, December 21, 2020Resignation as SecretaryManchester
Monday, February 1, 2021Resignation as Individual or entity with significant influence or controlManchester
Tuesday, February 2, 2021Resignation as Director and SecretaryManchester
Thursday, May 20, 2021Appointment as Shareholder (25-50%)Stockton-On-Tees
Monday, June 21, 2021Appointment as Shareholder (above 75%)Kirklees
Thursday, July 22, 2021Appointment as DirectorHampshire
Thursday, September 2, 2021Resignation as Individual or entity with significant influence or controlManchester
Saturday, September 18, 2021Resignation as Individual or entity with significant influence or controlManchester
Thursday, March 3, 2022Resignation as Individual or entity with significant influence or controlManchester
Tuesday, March 29, 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 directorsKirklees
Wednesday, June 1, 2022Resignation as Individual or entity with significant influence or controlManchester
Monday, June 6, 2022Resignation as Individual or entity with significant influence or controlManchester
Tuesday, August 2, 2022Resignation as Individual or entity with significant influence or controlManchester
Saturday, October 1, 2022Resignation as Individual or entity with significant influence or controlManchester
Tuesday, November 22, 2022Appointment 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%)Newham
Monday, March 27, 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 directorsNewham
Thursday, April 27, 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 directorsHampshire
Monday, May 1, 2023Resignation as Individual or entity with significant influence or controlManchester
Tuesday, May 30, 2023Resignation as Individual or entity with significant influence or controlManchester
Friday, June 16, 2023Appointment as DirectorHampshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2024£ 87,610 £ 12
May 31, 2023£ 63,776 £ 2
Apr 30, 2023
Mar 31, 2023
Mar 31, 2023£ 0
Aug 31, 2022£ 10,244 £ 5
May 31, 2022£ 4
Mar 31, 2022£ 0
Jan 31, 2022£ 3
Feb 28, 2021£ 25,890 £ 2
Dec 31, 2020£ 2,300 £ 1
Jun 30, 2020£ 12,890 £ 1
Aug 31, 2019£ 24,800
Jun 30, 2019£ 6
Mar 31, 2019
Mar 31, 2019
Totals£ 227,510£ 36

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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