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Dato Capital United Kingdom

Malik Mohammed Saleem, United Kingdom

Saleem Malik Mohammed

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Solicitor
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 50-75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Businessman
  • Director

Charts

Visits

MALIK MOHAMMED SALEEM (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Wandsworth
  • Brent
  • Westminster
  • Manchester

History

Partial History
Date Event Region
Thursday, January 10, 2002Appointment as DirectorManchester
Tuesday, August 28, 2007Appointment as DirectorWandsworth
Friday, May 23, 2008Resignation as DirectorWandsworth
Friday, August 22, 2014Appointment as DirectorBrent
Monday, August 22, 2016Appointment 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 controlBrent
Wednesday, October 12, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Sunday, October 23, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Monday, March 27, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Brent
Thursday, March 1, 2018Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Brent
Tuesday, September 3, 2019Appointment as DirectorWestminster
Tuesday, October 25, 2022Resignation as DirectorManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2023£ 1
May 31, 2023£ 179,284 £ 24
Apr 30, 2023£ 0 £ 2
Feb 28, 2023£ 477,970 £ 20
Sep 30, 2022£ 8
Sep 30, 2020£ 0
Aug 31, 2020£ 0
Jan 31, 2020£ 3
Totals£ 657,254£ 58

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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