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Dato Capital United Kingdom

Malik Mohammad Ilyas

Ilyas Malik Mohammad

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Malik Mohammad Ilyas - 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%)
  • Director
  • Director

Location

GLASGOW

Charts

Visits

MALIK MOHAMMAD ILYAS (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92024-62024-9012

Business areas

Business related areas

  • Glasgow City
  • North Ayrshire

History

Partial History
Date Event Region
Monday, September 24, 2012Appointment as DirectorGlasgow City
Thursday, June 18, 2015Appointment as DirectorGlasgow City
Thursday, October 29, 2015Appointment as DirectorGlasgow City
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsGlasgow City
Wednesday, July 12, 2017Appointment as Shareholder (above 75%)North Ayrshire
Monday, April 16, 2018Resignation as Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Glasgow City
Friday, October 26, 2018Appointment as Shareholder (above 75%) as a member of a firmGlasgow City
Monday, November 19, 2018Resignation as Shareholder (above 75%) as a member of a firmGlasgow City
Wednesday, March 6, 2019Resignation as DirectorNorth Ayrshire
Monday, June 22, 2020Resignation as Shareholder (above 75%) as a member of a firmGlasgow City
Tuesday, August 11, 2020Appointment as Shareholder (above 75%) and Shareholder (above 75%) as a member of a firmGlasgow City
Friday, October 23, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Monday, October 26, 2020Resignation as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsGlasgow City
Monday, September 20, 2021Resignation as DirectorGlasgow City
Tuesday, June 7, 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 directorsGlasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesEmployees
Mar 31, 2024£ 1
Oct 31, 2019£ 0
Jul 31, 2018
Sep 30, 2017£ 4,994 £ 17,590
Jun 30, 2016£ 100 £ 100
Totals£ 100£ 5,094£ 17,590£ 1

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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