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Dato Capital United Kingdom

Khubaib Malik

Malik Khubaib

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

  • Director
  • Company Director
  • Director

Charts

Visits

KHUBAIB MALIK (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Manchester
  • Tower Hamlets
  • Camden
  • Essex
  • Darlington
  • City Of London
  • Westminster

History

Partial History
Date Event Region
Thursday, June 7, 2007Appointment as DirectorManchester
Wednesday, July 18, 2007Appointment as DirectorCamden
Thursday, July 19, 2007Appointment as SecretaryCamden
Wednesday, August 29, 2007Appointment as SecretaryTower Hamlets
Monday, March 22, 2010Appointment as DirectorTower Hamlets
Wednesday, September 1, 2010Appointment as DirectorTower Hamlets
Friday, September 3, 2010Appointment as DirectorTower Hamlets
Tuesday, August 9, 2011Appointment as DirectorEssex
Wednesday, February 1, 2012Appointment as DirectorManchester
Friday, August 30, 2013Appointment as DirectorTower Hamlets
Thursday, January 16, 2014Appointment as DirectorTower Hamlets
Thursday, January 23, 2014Appointment as DirectorTower Hamlets
Thursday, May 7, 2015Appointment as DirectorDarlington
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Tower Hamlets
Friday, November 4, 2016Appointment as DirectorCity Of London
Thursday, November 30, 2017Appointment as Shareholder (above 75%)Tower Hamlets
Thursday, December 28, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Wednesday, January 2, 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 directorsWestminster
Tuesday, January 8, 2019Appointment as Individual or entity with significant influence or controlCity Of London
Monday, March 2, 2020Appointment 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%)Manchester
Friday, August 20, 2021Appointment as DirectorTower Hamlets
Wednesday, December 1, 2021Appointment as Shareholder (above 75%)Tower Hamlets
Friday, January 28, 2022Appointment as Shareholder (25-50%)City Of London
Wednesday, March 1, 2023Resignation 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
Monday, August 14, 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 directorsTower Hamlets
Tuesday, August 15, 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 directorsTower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade Debtors
Mar 31, 2023£ 51,400
Aug 31, 2019
Dec 31, 2018
Jan 31, 2018
Totals£ 51,400

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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