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Dato Capital United Kingdom

Mohammed Asif Malek

Malek Mohammed Asif

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

  • Director
  • None

Location

SALFORD

Charts

Visits

MOHAMMED ASIF MALEK (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-601

Searches

MOHAMMED ASIF MALEK (United Kingdom)Searches ©2025 https://en.datocapital.com2023-1012

Business areas

Business related areas

  • Salford
  • Lancashire
  • Kirklees
  • Barnet
  • Bradford
  • Redbridge

History

Partial History
Date Event Region
Thursday, June 4, 2009Appointment as DirectorSalford
Tuesday, April 5, 2011Appointment as DirectorSalford
Wednesday, November 23, 2011Appointment as DirectorSalford
Friday, April 17, 2015Resignation as DirectorSalford
Monday, April 20, 2015Appointment as LlpdmemSalford
Thursday, June 11, 2015Appointment as DirectorSalford
Monday, August 24, 2015Appointment as DirectorBradford
Friday, March 18, 2016Appointment as DirectorKirklees
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlLancashire
Friday, April 8, 2016Appointment as Shareholder (25-50%)Kirklees
Friday, July 1, 2016Appointment as Shareholder (50-75%)Salford
Tuesday, July 12, 2016Appointment as Shareholder (25-50%)Salford
Monday, November 14, 2016Appointment as DirectorSalford
Sunday, February 26, 2017Appointment as DirectorSalford
Wednesday, March 22, 2017Appointment as Shareholder (25-50%) and DirectorSalford
Monday, May 1, 2017Appointment as Trustee of a trust with significant influence or control over an LLP,Member of a firm with significant influence or control over an LLP and Individual or entity with significant influence or control over an LLPSalford
Tuesday, June 13, 2017Appointment as Shareholder (25-50%)Salford
Tuesday, August 15, 2017Appointment as Individual or entity with significant influence or controlSalford
Wednesday, August 30, 2017Appointment 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%)Barnet
Monday, January 1, 2018Resignation as Shareholder (50-75%)Salford
Monday, August 13, 2018Appointment as Shareholder (50-75%) and Shareholder (25-50%)Kirklees
Friday, September 21, 2018Resignation as DirectorSalford
Friday, October 26, 2018Resignation as DirectorBarnet
Monday, February 4, 2019Resignation as Shareholder (50-75%)Salford
Tuesday, February 5, 2019Resignation as Shareholder (50-75%)Salford
Thursday, February 14, 2019Resignation as Member of a firm with significant influence or control over an LLP,Trustee of a trust with significant influence or control over an LLP,Individual or entity with significant influence or control over an LLP and LlpdmemSalford
Monday, April 1, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Monday, September 9, 2019Appointment 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 rightsBradford
Wednesday, November 6, 2019Appointment as DirectorBradford
Thursday, November 26, 2020Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Bradford
Tuesday, April 19, 2022Resignation as DirectorSalford
Monday, September 12, 2022Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorBradford
Wednesday, April 5, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Sunday, April 30, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Sep 30, 2024£ 12,931 £ 0
Jun 30, 2024£ 0
May 31, 2024
Apr 30, 2024£ 0
Apr 30, 2024£ 0
Mar 31, 2024£ 2
Oct 31, 2023£ 0
Sep 30, 2022£ 284,455 £ 10
Dec 31, 2020£ 9,381 £ 0
Apr 29, 2020£ 0
Feb 28, 2019£ 3,517 £ 2
Nov 30, 2017
Jun 30, 2017£ 201 £ 317
Apr 30, 2017£ 1
Jun 30, 2014£ 1
Totals£ 203£ 317£ 310,284£ 14

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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