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Dato Capital United Kingdom

Mohammed Malik

Malik Mohammed

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%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Company Director
  • Secretary
  • Trustee of a trust with more than 75% of voting rights
  • Director

Charts

Visits

MOHAMMED MALIK (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Milton Keynes
  • Sheffield
  • Leeds
  • Sandwell
  • Birmingham
  • City Of London
  • Newham
  • Hertfordshire
  • Tower Hamlets
  • Rochdale
  • Essex
  • Bury
  • Middlesbrough
  • Bradford
  • Merton
  • Hillingdon
  • Havering
  • Lancashire
  • Luton
  • Thurrock
  • Surrey
  • Redbridge
  • Southwark
  • Westminster
  • Blackburn With Darwen
  • Camden
  • Brent
  • Slough
  • Derby

History

Partial History
Date Event Region
Monday, January 1, 2001Appointment as DirectorBradford
Monday, December 1, 2003Appointment as DirectorLeeds
Thursday, December 4, 2003Appointment as DirectorBirmingham
Thursday, August 16, 2007Appointment as DirectorMiddlesbrough
Thursday, October 30, 2008Appointment as DirectorMilton Keynes
Monday, February 23, 2009Appointment as SecretaryLeeds
Sunday, March 1, 2009Appointment as SecretaryMerton
Monday, September 14, 2009Appointment as SecretaryBirmingham
Friday, February 26, 2010Appointment as DirectorLeeds
Tuesday, June 28, 2011Appointment as SecretaryHillingdon
Friday, May 4, 2012Appointment as DirectorHavering
Friday, March 1, 2013Appointment as Limited Liability Partnership MemberSouthwark
Thursday, March 7, 2013Appointment as DirectorLancashire
Friday, April 26, 2013Appointment as DirectorDerby
Thursday, July 18, 2013Appointment as DirectorMiddlesbrough
Wednesday, August 28, 2013Resignation as DirectorMiddlesbrough
Thursday, November 6, 2014Appointment as SecretarySheffield
Friday, May 22, 2015Appointment as DirectorSandwell
Tuesday, November 17, 2015Appointment as DirectorNewham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Sunday, April 10, 2016Appointment as SecretaryBradford
Friday, July 1, 2016Appointment as Shareholder (25-50%)Birmingham
Tuesday, November 8, 2016Appointment as DirectorLuton
Sunday, January 1, 2017Appointment as Individual or entity with significant influence or controlLeeds
Wednesday, March 8, 2017Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsCity Of London
Thursday, April 6, 2017Appointment 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
Monday, June 5, 2017Appointment as Shareholder (above 75%)Birmingham
Wednesday, July 26, 2017Appointment as Shareholder (above 75%)Rochdale
Wednesday, August 16, 2017Appointment as Shareholder (above 75%)Rochdale
Thursday, August 17, 2017Appointment as Shareholder (above 75%)Rochdale
Friday, September 8, 2017Appointment as Shareholder (above 75%) and DirectorRochdale
Thursday, September 14, 2017Appointment as Individual or entity with right to appoint and remove directors and DirectorEssex
Friday, September 22, 2017Resignation as Shareholder (above 75%)Rochdale
Tuesday, September 26, 2017Resignation as Shareholder (above 75%)Rochdale
Sunday, October 1, 2017Resignation as Shareholder (above 75%)Rochdale
Thursday, October 5, 2017Appointment as Shareholder (above 75%) and DirectorBury
Wednesday, October 25, 2017Resignation as Director and Shareholder (above 75%)Bury
Thursday, November 2, 2017Appointment as Shareholder (above 75%)Rochdale
Thursday, February 15, 2018Resignation as Director and Shareholder (above 75%)Rochdale
Monday, March 5, 2018Appointment as DirectorSouthwark
Thursday, March 29, 2018Resignation as Director and Shareholder (above 75%)Rochdale
Monday, April 16, 2018Resignation as DirectorRochdale
Wednesday, June 13, 2018Appointment as Individual or entity with significant influence or controlBirmingham
Thursday, June 14, 2018Resignation as DirectorThurrock
Wednesday, June 20, 2018Appointment as Shareholder (above 75%)Havering
Monday, October 1, 2018Appointment as DirectorSurrey
Friday, November 16, 2018Resignation as DirectorSurrey
Tuesday, November 20, 2018Appointment as DirectorSurrey
Monday, November 26, 2018Resignation as DirectorSurrey
Thursday, November 29, 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 directorsHillingdon
Thursday, December 13, 2018Appointment as DirectorSurrey
Saturday, December 15, 2018Resignation as DirectorSurrey
Friday, March 29, 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 directorsRedbridge
Friday, March 20, 2020Appointment as DirectorBradford
Friday, May 1, 2020Resignation as SecretaryHillingdon
Tuesday, May 26, 2020Appointment as SecretaryBirmingham
Monday, June 15, 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 directorsNewham
Monday, June 22, 2020Resignation as DirectorBirmingham
Tuesday, June 30, 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 directorsSheffield
Monday, August 24, 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 directorsWestminster
Thursday, August 27, 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 directorsWestminster
Tuesday, October 13, 2020Appointment as Shareholder (above 75%)Blackburn With Darwen
Sunday, November 15, 2020Appointment as Shareholder (above 75%)Rochdale
Monday, February 8, 2021Resignation as Shareholder (above 75%)Blackburn With Darwen
Thursday, February 11, 2021Appointment as Shareholder (above 75%)Camden
Wednesday, March 10, 2021Resignation as DirectorBlackburn With Darwen
Tuesday, June 8, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Monday, September 6, 2021Appointment as DirectorTower Hamlets
Tuesday, September 7, 2021Resignation as DirectorTower Hamlets
Monday, November 29, 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 directorsHillingdon
Monday, August 22, 2022Resignation as DirectorLeeds
Thursday, January 26, 2023Appointment as Shareholder (above 75%)Slough
Monday, November 20, 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
Friday, January 5, 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 directorsNewham
Thursday, January 25, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Sep 30, 2023£ 1
Aug 31, 2023
May 31, 2023£ 100 £ 0
Apr 30, 2023£ 278 £ 1
Apr 30, 2023£ 0
Feb 28, 2023
Jan 31, 2023£ 1
Dec 31, 2022£ 1,133,536 £ 8
Dec 31, 2022£ 180,168 £ 3
Dec 31, 2022£ 6,230,594 £ 142
Dec 31, 2022£ 901,032 £ 12
Sep 30, 2022£ 0
Sep 30, 2022£ 1
Sep 30, 2022£ 2
Jun 30, 2022
Mar 31, 2022£ 0
Feb 28, 2022£ 2
Jan 31, 2022
May 31, 2021£ 3,689 £ 0
Jul 31, 2020
Aug 31, 2019£ 5,951 £ 4,800 £ 1
May 31, 2019
Apr 5, 2019
Apr 5, 2019
Apr 5, 2019
Apr 5, 2019
Apr 5, 2019
Apr 5, 2019
Apr 5, 2019
Apr 5, 2019
Apr 5, 2019
Apr 5, 2019
Apr 5, 2019
Apr 5, 2019
Apr 5, 2019
Apr 5, 2019
Mar 31, 2019
Feb 28, 2019
Nov 30, 2018£ 293,220
Nov 30, 2018
Sep 30, 2018
Apr 5, 2018
Dec 31, 2017£ 682
Jun 30, 2017
Totals£ 5,951£ 8,748,099£ 174

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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