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Dato Capital United Kingdom

Mohammed Hafeez Malik

Malik Mohammed Hafeez

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%)
  • Director
  • Director

Location

FELTHAM

Charts

Visits

MOHAMMED HAFEEZ MALIK (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-112022-62024-7012

Business areas

Business related areas

  • Hounslow
  • Surrey
  • Windsor And Maidenhead

History

Partial History
Date Event Region
Wednesday, March 16, 2011Appointment as DirectorHounslow
Monday, February 4, 2013Resignation as DirectorHounslow
Thursday, February 27, 2014Appointment as DirectorHounslow
Tuesday, November 22, 2016Appointment as Shareholder (above 75%)Surrey
Wednesday, January 11, 2017Appointment as Shareholder (above 75%)Surrey
Tuesday, April 25, 2017Appointment as Shareholder (above 75%)Surrey
Thursday, August 10, 2017Appointment as Shareholder (above 75%)Hounslow
Friday, September 8, 2017Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Hounslow
Monday, December 18, 2017Appointment as Shareholder (above 75%)Surrey
Thursday, May 10, 2018Appointment as Shareholder (above 75%)Surrey
Thursday, August 2, 2018Resignation as DirectorSurrey
Tuesday, February 12, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Wednesday, February 13, 2019Resignation as DirectorHounslow
Monday, November 11, 2019Appointment as DirectorSurrey
Thursday, November 21, 2019Resignation as DirectorSurrey
Friday, January 10, 2020Resignation 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%)Surrey
Wednesday, February 19, 2020Resignation as DirectorSurrey
Friday, June 26, 2020Resignation 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%)Surrey
Wednesday, July 22, 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 directorsHounslow
Monday, February 8, 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%)Surrey
Saturday, February 27, 2021Appointment as Shareholder (above 75%)Hounslow
Monday, August 2, 2021Appointment as Shareholder (above 75%)Surrey
Monday, December 6, 2021Appointment as Shareholder (above 75%)Surrey
Wednesday, January 18, 2023Resignation as DirectorSurrey
Tuesday, January 31, 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 directorsWindsor And Maidenhead
Wednesday, February 8, 2023Resignation 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 DirectorWindsor And Maidenhead
Friday, February 24, 2023Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Hounslow
Tuesday, August 15, 2023Resignation as DirectorHounslow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthEmployees
Jul 31, 2024£ 0
Feb 28, 2022£ 0
Feb 28, 2015£ 1
Totals£ 1£ 0

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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