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Dato Capital United Kingdom

Mohammad Riaz Malik

Malik Mohammad Riaz

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Reports

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

Location

LONDON

Charts

Visits

MOHAMMAD RIAZ MALIK (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-701

Business areas

Business related areas

  • Tower Hamlets
  • Redbridge
  • Camden
  • Telford And Wrekin
  • Hounslow

History

Partial History
Date Event Region
Tuesday, July 20, 1993Appointment as SecretaryTower Hamlets
Monday, July 12, 2004Appointment as DirectorTower Hamlets
Monday, August 14, 2006Appointment as SecretaryTower Hamlets
Wednesday, May 19, 2010Appointment as DirectorTower Hamlets
Friday, July 27, 2012Resignation as DirectorTower Hamlets
Monday, August 1, 2016Appointment as Shareholder (above 75%)Tower Hamlets
Thursday, June 1, 2017Appointment as Shareholder (above 75%)Tower Hamlets
Friday, May 15, 2020Appointment as Individual or entity with significant influence or controlRedbridge
Saturday, June 6, 2020Resignation as DirectorRedbridge
Friday, September 30, 2022Appointment as DirectorCamden
Friday, February 2, 2024Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlTelford And Wrekin
Monday, April 15, 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 directorsHounslow
Monday, April 22, 2024Resignation as Director,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlTelford And Wrekin

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 0
Oct 31, 2023£ 0
Aug 31, 2023£ 9,473 £ 3
Mar 31, 2023£ 1
Aug 31, 2019
Jul 31, 2016£ 26,974 £ 16,760
Mar 31, 2016£ 1,817 £ 13,573 £ 15,830 £ 440
Totals£ 1,817£ 40,547£ 32,590£ 440£ 9,473£ 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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