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Dato Capital United Kingdom

Jarair Imtiaz Malik

Malik Jarair Imtiaz

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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Finance
  • Financial Advisor
  • Individual or entity with 50-75% of voting rights
  • Secretary
  • Director

Location

MANCHESTER

Charts

Visits

JARAIR IMTIAZ MALIK (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112024-82024-92025-32025-4012345678910

Business areas

Business related areas

  • Calderdale
  • Bradford
  • City Of London
  • Leeds

History

Partial History
Date Event Region
Tuesday, May 15, 2007Appointment as SecretaryBradford
Friday, July 13, 2007Appointment as DirectorCalderdale
Tuesday, May 13, 2008Appointment as SecretaryBradford
Tuesday, October 14, 2008Resignation as SecretaryBradford
Monday, October 20, 2008Appointment as DirectorBradford
Wednesday, August 15, 2012Appointment as DirectorCalderdale
Thursday, January 10, 2013Appointment as DirectorBradford
Monday, September 14, 2015Appointment as DirectorCalderdale
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Calderdale
Tuesday, May 9, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)City Of London
Tuesday, July 18, 2017Appointment as Shareholder (25-50%)Bradford
Friday, July 21, 2017Appointment as Shareholder (above 75%)Calderdale
Thursday, April 11, 2019Appointment as Shareholder (above 75%)City Of London
Tuesday, April 30, 2019Appointment as Shareholder (above 75%)City Of London
Wednesday, May 1, 2019Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)City Of London
Friday, May 15, 2020Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsLeeds
Wednesday, November 11, 2020Appointment as Shareholder (above 75%)Bradford
Thursday, November 12, 2020Appointment as Shareholder (above 75%)Bradford
Wednesday, January 13, 2021Resignation as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Calderdale
Saturday, May 1, 2021Appointment as Shareholder (above 75%)Calderdale
Tuesday, August 16, 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 directorsBradford
Thursday, October 5, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Friday, October 20, 2023Resignation as Director and Shareholder (above 75%)Calderdale
Friday, October 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 directorsBradford
Saturday, March 9, 2024Appointment 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%)Bradford
Friday, July 5, 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 directorsBradford
Thursday, September 19, 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 directorsBradford
Wednesday, December 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 directorsBradford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024
Jul 31, 2024£ 478,637 £ 5
Apr 30, 2024£ 0
Apr 30, 2024
Mar 31, 2024£ 246,000 £ 4
Nov 30, 2023£ 0
Nov 30, 2023£ 0
Oct 31, 2023£ 0
Sep 30, 2023£ 0
May 31, 2023£ 697,993 £ 1
May 28, 2023£ 0
May 31, 2022£ 201,955 £ 1
May 31, 2022£ 1
Nov 30, 2021
Nov 30, 2017£ 277,716 £ 4
Mar 31, 2015£ 400 £ 313,261 £ 372,249 £ 2,175,902 £ 140,000
Totals£ 400£ 313,261£ 372,249£ 2,175,902£ 2,042,301£ 16

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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