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Dato Capital United Kingdom

Kasim Malik

Malik Kasim

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Kasim 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

  • Shareholder (above 75%)

Location

Castleford

Charts

Visits

Kasim Malik (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-52019-122022-82024-52024-701

Business areas

Business related areas

  • Wakefield
  • Gateshead
  • South Tyneside
  • Birmingham

History

Partial History
Date Event Region
Friday, December 23, 2011Appointment as DirectorWakefield
Tuesday, February 23, 2016Appointment as DirectorGateshead
Wednesday, March 23, 2016Appointment as DirectorWakefield
Wednesday, October 26, 2016Appointment as Shareholder (above 75%)Wakefield
Wednesday, April 11, 2018Appointment as DirectorSouth Tyneside
Wednesday, March 6, 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 directorsSouth Tyneside
Tuesday, April 13, 2021Appointment as Shareholder (above 75%)Birmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesEmployees
Mar 31, 2024£ 2
Dec 31, 2013£ 8 £ 4,975 £ 4,983
Totals£ 8£ 4,975£ 4,983£ 2

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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