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Dato Capital United Kingdom

Mohammed Sameer Malak

Malak Mohammed Sameer

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Mohammed Sameer Malak - 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 (25-50%)

Location

PETERBOROUGH

Charts

Visits

MOHAMMED SAMEER MALAK (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-1001

Business areas

Business related areas

  • Peterborough
  • Bromley

History

Partial History
Date Event Region
Tuesday, April 26, 2005Appointment as SecretaryPeterborough
Wednesday, May 30, 2012Appointment as DirectorPeterborough
Friday, January 26, 2018Appointment as Shareholder (25-50%)Peterborough
Monday, January 29, 2018Appointment as Shareholder (25-50%)Bromley
Friday, June 1, 2018Appointment as Shareholder (25-50%)Peterborough
Friday, October 18, 2019Appointment as Shareholder (above 75%)Peterborough
Saturday, January 1, 2022Resignation as Shareholder (25-50%)Peterborough
Tuesday, April 11, 2023Appointment 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%)Peterborough
Wednesday, May 3, 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 directorsPeterborough
Tuesday, February 11, 2025Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsPeterborough

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 31, 2024£ 1
May 31, 2024£ 393,408 £ 5
Apr 30, 2024£ 1
Jan 31, 2024£ 2
Jan 31, 2024£ 1
Oct 31, 2023£ 1
Totals£ 393,408£ 11

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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