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Dato Capital United Kingdom

Junaid Malik

Malik Junaid

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%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with more than 75% of voting rights
  • Company Director
  • Director

Charts

Visits

JUNAID MALIK (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Birmingham
  • Lewisham
  • City Of London
  • Slough
  • Merton
  • Manchester
  • Lancashire
  • Islington
  • Waltham Forest
  • Lambeth
  • Glasgow City
  • Luton
  • Blackburn With Darwen
  • Redbridge
  • Nottingham

History

Partial History
Date Event Region
Monday, January 27, 1997Appointment as DirectorLewisham
Tuesday, January 2, 2007Appointment as DirectorSlough
Tuesday, December 16, 2008Appointment as DirectorMerton
Monday, December 29, 2008Appointment as DirectorBirmingham
Friday, July 15, 2011Appointment as SecretaryBirmingham
Thursday, December 29, 2011Appointment as DirectorMerton
Wednesday, March 14, 2012Appointment as SecretaryManchester
Thursday, September 13, 2012Appointment as DirectorBirmingham
Monday, November 4, 2013Resignation as DirectorBirmingham
Tuesday, September 16, 2014Appointment as DirectorBirmingham
Wednesday, June 29, 2016Appointment as DirectorLancashire
Saturday, December 10, 2016Appointment 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%)Lewisham
Friday, February 17, 2017Appointment as Shareholder (25-50%)City Of London
Monday, July 17, 2017Appointment as Individual or entity with significant influence or controlCity Of London
Friday, January 26, 2018Appointment as SecretaryIslington
Friday, April 6, 2018Appointment as Limited Liability Partnership MemberWaltham Forest
Monday, January 7, 2019Appointment as Individual or entity with significant influence or controlLambeth
Tuesday, August 27, 2019Resignation as DirectorLambeth
Sunday, September 15, 2019Resignation as Individual or entity with significant influence or controlLambeth
Friday, March 13, 2020Appointment as Individual or entity with significant influence or controlGlasgow City
Friday, September 11, 2020Appointment as Shareholder (50-75%)Glasgow City
Monday, November 30, 2020Resignation as DirectorGlasgow City
Tuesday, December 1, 2020Resignation as Shareholder (50-75%)Glasgow City
Friday, February 26, 2021Appointment as Individual or entity with significant influence or controlLuton
Monday, March 8, 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 directorsBlackburn With Darwen
Monday, September 27, 2021Appointment as Shareholder (25-50%)Birmingham
Friday, October 22, 2021Resignation as Shareholder (50-75%)Glasgow City
Friday, June 24, 2022Appointment as Shareholder (above 75%)Redbridge
Wednesday, September 21, 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 directorsGlasgow City
Saturday, May 27, 2023Appointment 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%)Birmingham
Thursday, October 26, 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 directorsSlough
Tuesday, November 21, 2023Appointment as Shareholder (25-50%)Nottingham
Tuesday, December 26, 2023Appointment as DirectorGlasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2023£ 246,000 £ 4
Mar 31, 2023£ 0
Mar 31, 2023
Feb 28, 2023£ 9,947 £ 1
Oct 31, 2022
Sep 30, 2022£ 0
Aug 31, 2022£ 1
Jan 31, 2022£ 5
Mar 31, 2020
Nov 30, 2017£ 277,716 £ 4
Mar 31, 2014£ 208 £ 1,784 £ 224 £ 1,800
Dec 31, 2013£ 1 £ 1
Oct 31, 2013£ 1,711 £ 26,837 £ 2,976 £ 122,887
Totals£ 1,920£ 28,622£ 3,200£ 124,687£ 533,663£ 15

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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