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Dato Capital United Kingdom

Mohammad Malik, United Kingdom

Malik Mohammad

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%)
  • Director
  • Individual or entity with more than 75% of voting rights
  • Director

Location

REDHILL

Charts

Visits

MOHAMMAD MALIK (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-62019-122024-62024-72025-401

Business areas

Business related areas

  • Doncaster
  • Bristol
  • Warwickshire
  • Kent
  • Newham
  • Ealing
  • Surrey
  • Enfield
  • Merton
  • West Sussex
  • Brent
  • Redbridge
  • Glasgow City
  • Essex
  • Buckinghamshire
  • Luton
  • Hackney
  • City Of London
  • Nottinghamshire
  • Croydon
  • Camden
  • Hillingdon
  • Leicester
  • Manchester
  • Islington
  • Westminster

History

Partial History
Date Event Region
Wednesday, December 5, 2007Appointment as SecretaryEaling
Monday, March 1, 2010Appointment as DirectorEnfield
Wednesday, June 22, 2011Appointment as DirectorMerton
Tuesday, May 14, 2013Appointment as DirectorNewham
Friday, November 8, 2013Appointment as DirectorDoncaster
Monday, March 10, 2014Appointment as DirectorNewham
Monday, August 4, 2014Appointment as DirectorSurrey
Thursday, August 7, 2014Appointment as DirectorWest Sussex
Thursday, April 9, 2015Appointment as DirectorBrent
Wednesday, April 6, 2016Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlKent
Tuesday, June 21, 2016Appointment as SecretaryRedbridge
Friday, July 1, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with significant influence or control over an LLPEaling
Wednesday, February 8, 2017Appointment as Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBristol, City Of
Friday, March 3, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWarwickshire
Friday, March 10, 2017Appointment as Individual or entity with significant influence or controlNewham
Monday, April 30, 2018Appointment as Individual or entity with significant influence or controlEaling
Friday, June 8, 2018Appointment as Shareholder (above 75%)Glasgow City
Wednesday, October 24, 2018Appointment 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
Thursday, December 20, 2018Appointment 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%)Buckinghamshire
Tuesday, January 28, 2020Appointment as Shareholder (above 75%)Luton
Tuesday, March 10, 2020Resignation as DirectorNewham
Wednesday, June 10, 2020Resignation as DirectorEssex
Thursday, June 11, 2020Resignation 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
Tuesday, July 14, 2020Appointment as Shareholder (above 75%)Hackney
Friday, April 30, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Friday, July 2, 2021Resignation as Individual or entity with significant influence or controlNewham
Wednesday, September 29, 2021Appointment as Shareholder (25-50%)City Of London
Thursday, November 18, 2021Resignation as DirectorCity Of London
Tuesday, March 1, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBristol, City Of
Wednesday, April 20, 2022Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Redbridge
Tuesday, September 20, 2022Appointment 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%)Nottinghamshire
Friday, September 30, 2022Appointment as DirectorCamden
Tuesday, October 4, 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 directorsCroydon
Tuesday, April 18, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Thursday, October 5, 2023Appointment as DirectorLeicester
Wednesday, September 25, 2024Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWarwickshire
Tuesday, October 1, 2024Resignation as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsWarwickshire
Thursday, October 10, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNottinghamshire
Wednesday, January 1, 2025Resignation as DirectorCamden
Thursday, January 23, 2025Appointment 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, February 1, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024£ 2,103 £ 3
Jun 30, 2024£ 500 £ 0
Jun 30, 2024£ 44,883 £ 7
Apr 30, 2024
Apr 30, 2024£ 2
Apr 30, 2024£ 1
Apr 30, 2024£ 0
Mar 31, 2024£ 1
Mar 31, 2024£ 0
Oct 31, 2023£ 2
Mar 31, 2023£ 1
Jan 31, 2023£ 0
Dec 31, 2021£ 0
Mar 31, 2021£ 0
Jan 31, 2020
Mar 31, 2019
Nov 30, 2018
Jun 29, 2017£ 100 £ 100
Jun 30, 2016£ 229,757
Nov 30, 2014£ 100 £ 100
Jun 30, 2013£ 2
May 31, 2013£ 550 £ 550 £ 130,000 £ 130,000
Totals£ 750£ 752£ 130,000£ 130,000£ 277,243£ 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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