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Dato Capital United Kingdom

Mohammed Iqbal Malik

Malik Mohammed Iqbal

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

  • Accountant
  • Director And Company Secretary
  • Director

Charts

Visits

MOHAMMED IQBAL MALIK (United Kingdom) Page visits 2024

Searches

MOHAMMED IQBAL MALIK (United Kingdom) Searches 2024

Business areas

Business related areas

  • Camden
  • Tower Hamlets
  • Waltham Forest
  • South Tyneside
  • Redbridge
  • Leeds
  • Ealing
  • Harrow
  • Barking And Dagenham
  • Newcastle Upon Tyne

History

Partial History
Date Event Region
Tuesday, August 13, 2013Appointment as DirectorCamden
Friday, December 20, 2013Appointment as DirectorTower Hamlets
Saturday, August 1, 2015Appointment as DirectorHarrow
Saturday, February 27, 2016Appointment as DirectorSouth Tyneside
Sunday, April 10, 2016Appointment as Individual or entity with right to appoint and remove directorsTower Hamlets
Friday, February 10, 2017Appointment as DirectorRedbridge
Tuesday, March 21, 2017Appointment as Individual or entity with right to appoint and remove members of an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP,Individual or entity with 25-50% of voting rights in an LLP and LlpdmemWaltham Forest
Monday, May 29, 2017Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Camden
Friday, January 5, 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 directorsTower Hamlets
Sunday, April 1, 2018Resignation as DirectorSouth Tyneside
Tuesday, June 5, 2018Appointment as DirectorTower Hamlets
Thursday, November 1, 2018Resignation as DirectorTower Hamlets
Friday, March 15, 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 directorsTower Hamlets
Thursday, June 27, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Monday, September 23, 2019Appointment as DirectorCamden
Thursday, October 31, 2019Appointment 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%)Ealing
Friday, December 6, 2019Appointment as DirectorWaltham Forest
Thursday, March 12, 2020Appointment as Individual or entity with significant influence or controlWaltham Forest
Monday, March 16, 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 directorsEaling
Friday, April 3, 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 directorsBarking And Dagenham
Tuesday, September 1, 2020Appointment as DirectorBarking And Dagenham
Friday, September 11, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne
Tuesday, October 27, 2020Resignation as DirectorBarking And Dagenham
Friday, December 18, 2020Appointment as Shareholder (25-50%)Newcastle Upon Tyne
Sunday, February 28, 2021Resignation as DirectorCamden
Monday, March 1, 2021Resignation as Individual or entity with significant influence or control and Shareholder (above 75%)Camden
Friday, July 9, 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 directorsTower Hamlets
Thursday, August 19, 2021Appointment as SecretaryCamden
Saturday, November 20, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne
Tuesday, March 1, 2022Resignation as Shareholder (25-50%)Newcastle Upon Tyne
Friday, April 1, 2022Resignation as SecretaryCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2023£ 63,309 £ 7
May 31, 2023£ 4
Mar 31, 2023£ 28,310 £ 1
Feb 28, 2023£ 66,480 £ 16
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Sep 30, 2022£ 1
Oct 31, 2021£ 0
Sep 30, 2021£ 0
Aug 31, 2020
Mar 31, 2020
Feb 28, 2020£ 1
Jan 31, 2020
Mar 31, 2019
Nov 30, 2018£ 172,796
Totals£ 330,895£ 30

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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