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Dato Capital United Kingdom

Malik Bilal

Bilal 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

Positions

  • Director
  • Director

Charts

Visits

MALIK BILAL (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Fife
  • Derbyshire
  • Redbridge
  • Slough
  • Hounslow
  • Islington
  • Leicester
  • Wandsworth
  • City Of London
  • Barking And Dagenham
  • Essex

History

Partial History
Date Event Region
Monday, April 22, 2013Appointment as DirectorRedbridge
Friday, July 5, 2013Appointment as DirectorFife
Tuesday, April 5, 2016Appointment as DirectorWandsworth
Sunday, May 1, 2016Appointment as Shareholder (above 75%)Barking And Dagenham
Friday, July 1, 2016Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsDerbyshire
Tuesday, October 23, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Thursday, November 1, 2018Resignation as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsDerbyshire
Wednesday, January 23, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSlough
Wednesday, February 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 directorsHounslow
Friday, February 14, 2020Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm 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 directorsIslington
Friday, May 22, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsIslington
Monday, June 1, 2020Appointment as Individual or entity with significant influence or control,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsDerbyshire
Sunday, June 21, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Trustee of a trust with more than 75% of voting rights,Member of a firm 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,Member of a firm with right to appoint and remove directors and Individual or entity with significant influence or controlIslington
Wednesday, July 8, 2020Appointment as Individual or entity with significant influence or controlSlough
Thursday, August 20, 2020Appointment as Shareholder (above 75%)Leicester
Tuesday, January 26, 2021Resignation as DirectorWandsworth
Tuesday, March 16, 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 and Individual or entity with significant influence or controlCity Of London
Tuesday, April 20, 2021Appointment as Shareholder (25-50%) and Shareholder (25-50%) as a trustee of a trustBarking And Dagenham
Wednesday, April 28, 2021Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm 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,Member of a firm with right to appoint and remove directors and Individual or entity with significant influence or controlIslington
Friday, November 19, 2021Resignation as Shareholder (above 75%)City Of London
Thursday, February 10, 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 directorsIslington
Thursday, April 14, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Saturday, June 25, 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 directorsIslington
Monday, October 10, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Tuesday, May 2, 2023Resignation as Shareholder (above 75%)City Of London
Sunday, October 1, 2023Appointment as Director and Shareholder (above 75%)Fife
Wednesday, October 18, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Wednesday, March 13, 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 directorsEssex
Sunday, May 19, 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 directorsBarking And Dagenham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2023
Dec 31, 2022£ 1
Jan 31, 2022£ 5,485 £ 16
May 31, 2019
May 31, 2019
Apr 4, 2019
Oct 31, 2018
Totals£ 5,485£ 17

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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