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Dato Capital United Kingdom

Khalid Malik

Malik Khalid

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

  • Businessman
  • Secretary
  • Director

Business areas

Business related areas

  • Barnet
  • Barking And Dagenham
  • Hammersmith And Fulham
  • Essex
  • Ealing
  • Hounslow
  • Middlesbrough
  • Camden
  • Brent

History

Partial History
Date Event Region
Thursday, September 30, 2004Appointment as DirectorBarnet
Monday, May 9, 2005Appointment as DirectorBrent
Saturday, September 1, 2007Appointment as DirectorHammersmith And Fulham
Wednesday, March 7, 2012Appointment as DirectorEaling
Monday, July 29, 2013Appointment as DirectorEssex
Thursday, November 7, 2013Appointment as DirectorBarnet
Friday, December 6, 2013Resignation as DirectorBarnet
Thursday, March 13, 2014Appointment as SecretaryBarking And Dagenham
Wednesday, April 6, 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%)Hammersmith And Fulham
Thursday, October 26, 2017Appointment as DirectorHounslow
Thursday, January 3, 2019Resignation as DirectorHounslow
Monday, January 21, 2019Appointment as DirectorHounslow
Wednesday, April 10, 2019Appointment as Shareholder (above 75%)Barking And Dagenham
Wednesday, August 28, 2019Appointment 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%)Barking And Dagenham
Monday, September 16, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsMiddlesbrough
Monday, November 4, 2019Resignation as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsMiddlesbrough
Monday, March 30, 2020Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsMiddlesbrough
Friday, August 14, 2020Appointment as DirectorMiddlesbrough
Friday, October 23, 2020Appointment as Member of a firm with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) as a trustee of a trust and Shareholder (25-50%)Camden
Thursday, December 3, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMiddlesbrough
Monday, January 11, 2021Appointment as DirectorHounslow
Thursday, March 11, 2021Resignation as DirectorCamden
Friday, March 3, 2023Resignation as DirectorMiddlesbrough
Monday, April 17, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBrent
Friday, December 8, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMiddlesbrough
Friday, March 1, 2024Resignation as DirectorBrent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Apr 30, 2023£ 0
Mar 31, 2023£ 1,750 £ 1
Dec 31, 2022£ 1
Aug 31, 2022£ 0
Jan 31, 2022£ 410,615 £ 24
Sep 30, 2021£ 0
Mar 31, 2019
Mar 31, 2018
Oct 31, 2015£ 20 £ 20
May 31, 2012£ 23,277 £ 56,833 £ 32,000 £ 11,865 £ 5,000
Totals£ 23,297£ 56,853£ 32,000£ 11,865£ 417,365£ 26

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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