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Dato Capital United Kingdom

Mohamed Sameer Malek

Malek Mohamed Sameer

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

  • Company Director
  • Director

Location

EDINBURGH

Charts

Visits

MOHAMED SAMEER MALEK (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-92024-1101

Business areas

Business related areas

  • Edinburgh
  • Birmingham
  • Islington

History

Partial History
Date Event Region
Tuesday, June 28, 2016Appointment as Shareholder (above 75%)Birmingham
Friday, January 27, 2017Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Edinburgh, City Of
Wednesday, June 3, 2020Appointment 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%)Birmingham
Friday, June 5, 2020Appointment 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
Wednesday, November 11, 2020Appointment 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, September 20, 2021Resignation as DirectorIslington
Tuesday, September 21, 2021Resignation 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%)Islington
Saturday, September 25, 2021Resignation as SecretaryIslington
Monday, November 29, 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 directorsIslington
Sunday, January 2, 2022Appointment as DirectorIslington
Friday, April 1, 2022Resignation 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%)Islington
Friday, April 15, 2022Resignation as SecretaryIslington
Wednesday, April 20, 2022Resignation as DirectorIslington
Thursday, March 14, 2024Appointment as DirectorBirmingham
Sunday, March 17, 2024Appointment as DirectorIslington
Tuesday, November 26, 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 directorsIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 480 £ 0
Nov 30, 2022£ 0
Jun 30, 2022£ 0
Jan 31, 2022£ 0
Mar 31, 2021£ 4
Totals£ 480£ 4

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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