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Dato Capital United Kingdom

Kashif Malik

Malik Kashif

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

  • Self Employed
  • Business
  • Director

Location

LONDON

Charts

Visits

KASHIF MALIK (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-62024-92024-1001

Business areas

Business related areas

  • Westminster
  • Renfrewshire
  • Merton
  • Gloucestershire
  • Sheffield
  • Newcastle Upon Tyne
  • Glasgow City
  • Bradford
  • Haringey
  • Hillingdon
  • Staffordshire
  • Lambeth
  • Leeds
  • South Lanarkshire
  • Blackburn With Darwen
  • Manchester
  • Waltham Forest
  • Wakefield
  • Birmingham
  • Islington
  • Kent
  • North East Lincolnshire
  • Enfield
  • Camden
  • Buckinghamshire

History

Partial History
Date Event Region
Friday, January 5, 2007Appointment as SecretaryGloucestershire
Wednesday, April 25, 2007Appointment as DirectorGlasgow City
Thursday, August 23, 2007Appointment as DirectorBradford
Wednesday, September 17, 2008Appointment as DirectorBradford
Tuesday, January 10, 2012Appointment as DirectorHaringey
Tuesday, July 17, 2012Appointment as DirectorHillingdon
Tuesday, February 18, 2014Appointment as DirectorWestminster
Monday, July 7, 2014Appointment as DirectorNewcastle Upon Tyne
Tuesday, September 1, 2015Appointment as DirectorKent
Thursday, April 7, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Shareholder (25-50%) as a member of a firm and Individual or entity with 25-50% of voting rightsKent
Saturday, April 16, 2016Appointment as 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 directorsNewcastle Upon Tyne
Thursday, April 28, 2016Appointment as DirectorStaffordshire
Friday, July 1, 2016Appointment as Shareholder (25-50%) and Individual or entity with significant influence or controlHillingdon
Monday, August 1, 2016Appointment as Shareholder (above 75%)Merton
Thursday, October 13, 2016Appointment as Shareholder (above 75%)Merton
Monday, November 14, 2016Appointment as DirectorRenfrewshire
Monday, February 13, 2017Appointment as Individual or entity with significant influence or controlMerton
Friday, November 24, 2017Appointment as Individual or entity with significant influence or controlGloucestershire
Tuesday, February 20, 2018Appointment as Individual or entity with significant influence or controlSheffield
Tuesday, March 27, 2018Resignation as DirectorNewcastle Upon Tyne
Thursday, June 7, 2018Appointment as Individual or entity with significant influence or controlLambeth
Thursday, July 12, 2018Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Wednesday, October 3, 2018Appointment as Shareholder (above 75%)South Lanarkshire
Tuesday, October 23, 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 directorsLeeds
Thursday, December 13, 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 directorsSouth Lanarkshire
Monday, January 28, 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 directorsGlasgow City
Friday, March 1, 2019Resignation as DirectorSouth Lanarkshire
Tuesday, April 2, 2019Appointment as Individual or entity with significant influence or controlBlackburn With Darwen
Tuesday, May 7, 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 directorsManchester
Thursday, May 30, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Wednesday, August 28, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Monday, November 18, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Friday, November 29, 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 directorsWakefield
Monday, May 18, 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 directorsBirmingham
Thursday, May 28, 2020Appointment as Shareholder (above 75%)Islington
Friday, May 29, 2020Resignation as DirectorIslington
Monday, June 8, 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 directorsLeeds
Wednesday, January 20, 2021Appointment 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 directorsMerton
Thursday, February 25, 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 directorsNorth East Lincolnshire
Friday, July 9, 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 directorsEnfield
Thursday, September 2, 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 directorsCamden
Friday, October 22, 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 directorsCamden
Tuesday, November 16, 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 directorsLambeth
Thursday, June 23, 2022Resignation as Shareholder (above 75%),Shareholder (25-50%),Shareholder (25-50%) as a member of a firm and Individual or entity with 25-50% of voting rightsKent
Monday, October 10, 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 directorsBuckinghamshire
Thursday, November 3, 2022Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Thursday, February 29, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Monday, March 10, 2025Appointment as DirectorLeeds

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
May 31, 2024£ 0
Apr 30, 2024£ 1
Mar 31, 2024£ 0
Feb 29, 2024£ 2,059 £ 1
Feb 28, 2024£ 0
Jan 31, 2024£ 0
Nov 30, 2023£ 1
Oct 31, 2023£ 214 £ 1
Oct 31, 2023£ 1
Sep 30, 2023£ 853 £ 0
Sep 30, 2023£ 1
Aug 31, 2019
Jul 31, 2017£ 0
Oct 31, 2014£ 1,687 £ 1,494 £ 623 £ 0
Totals£ 1,687£ 1,494£ 623£ 0£ 3,126£ 6

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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