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Dato Capital United Kingdom

Malik Ali, United Kingdom

Ali Malik

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • LLP Designated Member

Location

LONDON

Charts

Visits

MALIK ALI (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-32023-62024-92024-102025-12025-32025-401234

Searches

MALIK ALI (United Kingdom)Searches ©2025 https://en.datocapital.com2021-301

Business areas

Business related areas

  • Westminster
  • Camden
  • West Sussex
  • Luton
  • Merton
  • Blackpool
  • Oxfordshire
  • Waltham Forest
  • Newham
  • Redbridge
  • Birmingham
  • Lancashire
  • Bracknell Forest
  • Wandsworth
  • Slough
  • City Of London
  • Derby
  • West Berkshire
  • Essex
  • Glasgow City
  • Tower Hamlets
  • West Dunbartonshire
  • Inverclyde
  • Manchester
  • Bradford

History

Partial History
Date Event Region
Friday, June 17, 2011Appointment as LlpdmemWestminster
Monday, August 6, 2012Appointment as DirectorNewham
Monday, October 1, 2012Appointment as DirectorOxfordshire
Monday, March 24, 2014Appointment as DirectorWest Sussex
Monday, December 8, 2014Appointment as DirectorWaltham Forest
Sunday, November 8, 2015Appointment as DirectorRedbridge
Wednesday, February 24, 2016Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Thursday, December 15, 2016Appointment as Shareholder (above 75%)Merton
Wednesday, March 8, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Friday, March 24, 2017Appointment as Shareholder (25-50%)West Sussex
Monday, January 1, 2018Resignation as Individual or entity with significant influence or controlCamden
Monday, February 12, 2018Appointment as Individual or entity with significant influence or controlLuton
Monday, April 9, 2018Appointment as Shareholder (above 75%)Merton
Wednesday, April 11, 2018Appointment as Individual or entity with significant influence or controlBlackpool
Friday, May 4, 2018Resignation as Shareholder (25-50%)West Sussex
Monday, July 30, 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 directorsLancashire
Wednesday, November 21, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRedbridge
Friday, July 26, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsOxfordshire
Wednesday, September 25, 2019Appointment as SecretaryOxfordshire
Saturday, June 6, 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 directorsLancashire
Wednesday, October 28, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBracknell Forest
Wednesday, April 28, 2021Appointment as Shareholder (above 75%),Individual or entity 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 directorsLancashire
Thursday, June 10, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Tuesday, November 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 directorsWandsworth
Tuesday, January 4, 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 directorsOxfordshire
Thursday, September 1, 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 directorsSlough
Saturday, October 29, 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 directorsCity Of London
Thursday, January 12, 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 directorsLuton
Thursday, August 10, 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 directorsDerby
Monday, October 9, 2023Resignation 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 directorsWandsworth
Tuesday, November 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 directorsCity Of London
Thursday, December 7, 2023Resignation as Individual or entity with significant influence or controlCamden
Thursday, January 11, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWest Berkshire
Thursday, February 1, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEssex
Tuesday, July 2, 2024Appointment 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
Friday, July 5, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWest Dunbartonshire
Monday, October 7, 2024Appointment as Shareholder (above 75%)Inverclyde
Tuesday, December 3, 2024Appointment 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 1, 2025Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Wednesday, April 23, 2025Appointment as DirectorBradford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Sep 30, 2024£ 1
Aug 31, 2024£ 1
Jun 30, 2024£ 2
Mar 31, 2024£ 0
Mar 31, 2024£ 3
Feb 28, 2024£ 1
Jan 31, 2024£ 7
Dec 31, 2023£ 2,565,263 £ 16
Dec 31, 2023
Nov 30, 2023£ 0
Oct 31, 2023£ 1
Jun 30, 2023£ 4
Apr 30, 2023
Mar 31, 2023£ 2
Mar 31, 2020£ 10
Apr 30, 2019
Mar 31, 2019
Jun 30, 2018£ 1
Jun 30, 2016£ 1
Totals£ 1£ 2,565,263£ 49

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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