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Dato Capital United Kingdom

Irfan Reza Malik

Malik Irfan Reza

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Irfan Reza 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
  • Company Director
  • Director
  • None

Location

MANCHESTER

Charts

Visits

IRFAN REZA MALIK (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-112024-82024-1101

Business areas

Business related areas

  • Manchester
  • Calderdale
  • Salford

History

Partial History
Date Event Region
Monday, April 2, 2012Appointment as DirectorCalderdale
Friday, August 24, 2012Appointment as DirectorManchester
Friday, December 28, 2012Appointment as DirectorManchester
Tuesday, January 1, 2013Appointment as DirectorManchester
Friday, March 15, 2013Appointment as DirectorManchester
Wednesday, April 10, 2013Appointment as DirectorManchester
Thursday, July 11, 2013Appointment as DirectorManchester
Saturday, January 4, 2014Resignation as DirectorManchester
Monday, August 18, 2014Appointment as DirectorManchester
Friday, March 18, 2016Appointment as DirectorManchester
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Friday, January 20, 2017Appointment as Individual or entity with significant influence or controlManchester
Saturday, April 1, 2017Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Tuesday, May 2, 2017Appointment as Individual or entity with significant influence or controlManchester
Monday, January 1, 2018Resignation as Individual or entity with significant influence or controlManchester
Wednesday, May 2, 2018Resignation as DirectorManchester
Friday, June 21, 2019Appointment as Individual or entity with significant influence or controlManchester
Wednesday, January 1, 2020Resignation as Individual or entity with significant influence or controlManchester
Saturday, February 1, 2020Resignation as Individual or entity with significant influence or controlManchester
Sunday, February 2, 2020Resignation as DirectorManchester
Monday, June 1, 2020Resignation as Individual or entity with significant influence or controlManchester
Monday, August 31, 2020Appointment as Individual or entity with significant influence or controlManchester
Tuesday, October 27, 2020Resignation as Individual or entity with significant influence or controlManchester
Friday, October 30, 2020Resignation as Individual or entity with significant influence or controlManchester
Monday, November 9, 2020Appointment as Individual or entity with significant influence or controlManchester
Sunday, December 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
Monday, December 21, 2020Resignation as DirectorManchester
Monday, February 1, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlManchester
Tuesday, February 2, 2021Resignation as DirectorManchester
Thursday, April 15, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Tuesday, June 1, 2021Appointment as DirectorManchester
Wednesday, August 11, 2021Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlManchester
Tuesday, August 24, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Wednesday, September 1, 2021Resignation as Individual or entity with significant influence or controlManchester
Saturday, September 18, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlManchester
Friday, April 15, 2022Resignation as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Wednesday, June 1, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlManchester
Monday, June 6, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlManchester
Tuesday, August 2, 2022Resignation as Individual or entity with significant influence or controlManchester
Monday, August 15, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Saturday, October 1, 2022Resignation as Individual or entity with significant influence or controlManchester
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
Saturday, July 1, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Wednesday, July 10, 2024Resignation as Individual or entity with significant influence or controlManchester
Wednesday, September 4, 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 directorsManchester
Monday, January 13, 2025Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSalford
Tuesday, January 14, 2025Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorManchester
Saturday, February 1, 2025Resignation as Individual or entity with significant influence or controlManchester
Thursday, March 6, 2025Appointment as DirectorSalford
Monday, April 28, 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 directorsSalford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jul 31, 2024£ 1
May 31, 2024£ 444,105 £ 12
Mar 31, 2024£ 2
Feb 28, 2024£ 151,192 £ 28
Feb 28, 2024£ 1
Nov 30, 2023£ 1
May 31, 2023£ 10,973 £ 24
Jun 30, 2021£ 69,877 £ 1
Jun 30, 2020£ 12,890 £ 1
Jan 31, 2020£ 2,795 £ 1
Aug 31, 2019£ 24,800
Mar 31, 2019
Aug 31, 2017£ 4,950
Jan 31, 2013£ 1 £ 1
Totals£ 1£ 1£ 721,582£ 72

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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