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Dato Capital United Kingdom

Markus Malik

Malik Markus

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

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

Location

LONDON

Charts

Visits

Markus Malik (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-22024-92024-102025-40123

Business areas

Business related areas

  • Barnet
  • Camden
  • Hampshire
  • Kensington And Chelsea
  • Cornwall
  • Hackney
  • Liverpool
  • Oxfordshire
  • Bristol
  • Harrow
  • Tower Hamlets
  • Hertfordshire
  • Essex

History

Partial History
Date Event Region
Thursday, July 2, 2015Appointment as SecretaryCamden
Wednesday, October 5, 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,Individual or entity with significant influence or control and DirectorBarnet
Wednesday, November 1, 2017Appointment as LlpdmemKensington And Chelsea
Tuesday, January 30, 2018Resignation as LlpdmemKensington And Chelsea
Sunday, March 31, 2019Appointment as Limited Liability Partnership MemberHampshire
Monday, October 7, 2019Appointment as DirectorCornwall
Wednesday, June 10, 2020Appointment as DirectorHackney
Friday, October 30, 2020Appointment as SecretaryLiverpool
Thursday, February 11, 2021Resignation as DirectorHackney
Wednesday, March 17, 2021Appointment as SecretaryOxfordshire
Wednesday, April 14, 2021Appointment as DirectorOxfordshire
Friday, April 16, 2021Appointment as Shareholder (above 75%)Oxfordshire
Thursday, July 29, 2021Appointment as DirectorBristol, City Of
Wednesday, August 25, 2021Appointment as Director and SecretaryHackney
Wednesday, September 1, 2021Resignation as DirectorBristol, City Of
Wednesday, September 8, 2021Resignation as DirectorHackney
Thursday, September 9, 2021Resignation as DirectorCornwall
Tuesday, September 14, 2021Appointment as DirectorHarrow
Friday, October 1, 2021Appointment as DirectorTower Hamlets
Wednesday, November 24, 2021Appointment as Shareholder (above 75%)Harrow
Monday, March 7, 2022Appointment as Director and Shareholder (25-50%)Harrow
Monday, July 11, 2022Resignation as SecretaryLiverpool
Friday, January 20, 2023Appointment as DirectorTower Hamlets
Monday, January 30, 2023Resignation as DirectorTower Hamlets
Thursday, September 14, 2023Resignation as SecretaryTower Hamlets
Thursday, August 1, 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 directorsCamden
Tuesday, August 6, 2024Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Camden
Thursday, December 12, 2024Resignation as Shareholder (above 75%)Harrow
Sunday, January 12, 2025Appointment as DirectorCamden
Sunday, January 19, 2025Resignation as Shareholder (25-50%) and DirectorBarnet
Friday, January 24, 2025Appointment 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 DirectorHertfordshire
Monday, February 10, 2025Appointment as DirectorHarrow
Wednesday, February 12, 2025Appointment as Individual or entity with significant influence or controlHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2024£ 36,223 £ 3
Mar 31, 2024
Mar 31, 2024
Nov 30, 2023£ 2
Oct 29, 2023£ 1
Sep 30, 2023
Jul 24, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 1,149,111 £ 0
Mar 31, 2023£ 0
Mar 31, 2022£ 151,321 £ 75
Nov 30, 2021£ 0
May 31, 2020
Sep 30, 2019£ 9
Mar 31, 2019£ 84,770
Totals£ 1,421,425£ 90

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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