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Dato Capital United Kingdom

Muhammad Malik

Malik Muhammad

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

  • Owner
  • Director

Charts

Visits

MUHAMMAD MALIK (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Barnet
  • Camden
  • Barking And Dagenham
  • Croydon
  • Warrington
  • Cambridgeshire
  • Waltham Forest
  • Manchester
  • Newham
  • Swindon
  • Stoke-On-Trent
  • Westminster
  • City Of London
  • Hammersmith And Fulham
  • Redbridge
  • Rochdale
  • Luton
  • Merton
  • Northamptonshire
  • Slough
  • Hackney
  • Sheffield
  • Tower Hamlets
  • Bridgend
  • Kirklees
  • Surrey

History

Partial History
Date Event Region
Tuesday, September 9, 2008Appointment as DirectorWarrington
Monday, July 8, 2013Appointment as DirectorRedbridge
Tuesday, July 9, 2013Resignation as DirectorRedbridge
Tuesday, August 6, 2013Appointment as DirectorBarnet
Friday, November 15, 2013Appointment as DirectorCambridgeshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsBarking And Dagenham
Friday, March 10, 2017Appointment as Shareholder (25-50%)Camden
Friday, June 23, 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 directorsCroydon
Friday, April 13, 2018Appointment as Individual or entity with significant influence or controlHammersmith And Fulham
Saturday, April 14, 2018Resignation as Individual or entity with significant influence or controlHammersmith And Fulham
Wednesday, May 9, 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 directorsWaltham Forest
Monday, January 7, 2019Appointment as Individual or entity with significant influence or controlManchester
Tuesday, January 15, 2019Appointment as Individual or entity with significant influence or controlNewham
Tuesday, January 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 directorsSwindon
Friday, April 24, 2020Appointment as Shareholder (above 75%)Stoke-On-Trent
Wednesday, June 17, 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
Monday, June 22, 2020Appointment as DirectorCity Of London
Tuesday, June 23, 2020Appointment as DirectorCity Of London
Wednesday, June 24, 2020Appointment as DirectorCity Of London
Sunday, November 1, 2020Appointment as Individual or entity with significant influence or controlLuton
Sunday, January 31, 2021Resignation as DirectorCity Of London
Thursday, March 25, 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 directorsMerton
Wednesday, June 23, 2021Appointment as DirectorRochdale
Friday, July 9, 2021Resignation as DirectorWestminster
Saturday, July 24, 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 directorsBarking And Dagenham
Friday, September 17, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Thursday, May 19, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Friday, June 10, 2022Appointment as SecretaryRedbridge
Thursday, June 30, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Monday, July 4, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorthamptonshire
Thursday, July 14, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlHammersmith And Fulham
Tuesday, October 11, 2022Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Friday, October 21, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Friday, January 6, 2023Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Monday, March 6, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSheffield
Thursday, March 16, 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 directorsCamden
Wednesday, April 12, 2023Appointment as DirectorTower Hamlets
Wednesday, June 21, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlMerton
Tuesday, August 1, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewham
Sunday, September 17, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Friday, October 6, 2023Appointment as DirectorBridgend
Thursday, November 2, 2023Resignation as DirectorBridgend
Tuesday, November 7, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsKirklees
Thursday, January 11, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlMerton
Thursday, February 1, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlNewham
Tuesday, February 6, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlMerton
Saturday, February 17, 2024Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlMerton
Friday, March 1, 2024Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Nov 30, 2023£ 1
Jul 31, 2023
Jun 30, 2023£ 1
Jun 30, 2023£ 476,491 £ 0
Jun 30, 2023£ 112,518 £ 0
Jun 30, 2023£ 4
Jun 30, 2023£ 0
Jun 30, 2023£ 9,975,045 £ 2
Jun 30, 2023£ 455,930 £ 0
May 31, 2023£ 683 £ 2
Apr 30, 2023£ 1
Mar 31, 2023£ 0 £ 0 £ 0
Dec 31, 2022£ 0
Jan 31, 2022£ 0
Nov 30, 2020£ 1
Jun 30, 2020£ 0
Aug 31, 2019£ 30 £ 1
Jun 30, 2019£ 712,478
Apr 30, 2019
Jun 30, 2018
Mar 31, 2014£ 7,112 £ 654 £ 7,881 £ 12
Totals£ 0£ 7,112£ 654£ 7,881£ 11,733,187£ 13

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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