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Dato Capital United Kingdom

Malaika Arshad

Arshad Malaika

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Malaika Arshad - 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%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Director
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 50-75% of voting rights
  • Company Director
  • Shareholder (above 75%) as a member of a firm
  • Director

Location

LONDON

Charts

Visits

MALAIKA ARSHAD (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-9012

Business areas

Business related areas

  • Waltham Forest
  • Redbridge
  • Manchester
  • Derby

History

Partial History
Date Event Region
Thursday, March 23, 2023Appointment as Director and Shareholder (above 75%)Waltham Forest
Wednesday, July 19, 2023Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) as a member of a firm and Shareholder (above 75%)Redbridge
Monday, December 4, 2023Appointment 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 directorsManchester
Friday, December 13, 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 directorsManchester
Friday, April 11, 2025Appointment as SecretaryDerby

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jun 30, 2024£ 0
Apr 30, 2024
Apr 30, 2024
Mar 31, 2024£ 0
Totals£ 0

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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