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Dato Capital United Kingdom

Mohammed Wassim Malik

Malik Mohammed Wassim

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Mohammed Wassim Malik - 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

  • Company Director Secretary
  • Self Employed
  • Director

Location

NOTTINGHAM

Business areas

Business related areas

  • Nottingham

History

Partial History
Date Event Region
Monday, June 30, 2008Appointment as DirectorNottingham
Monday, May 14, 2012Appointment as DirectorNottingham
Sunday, August 26, 2012Resignation as DirectorNottingham
Sunday, May 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlNottingham
Friday, August 28, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Nottingham
Monday, October 5, 2020Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Nottingham
Monday, October 19, 2020Resignation 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 rightsNottingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Sep 30, 2024£ 2
Jun 30, 2024£ 2
Totals£ 4

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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