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Dato Capital United Kingdom

Muhammad Maljee

Maljee Muhammad

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Muhammad Maljee - 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

  • Director
  • Director

Location

BARKING

Charts

Visits

MUHAMMAD MALJEE (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-72024-112024-122025-301

Business areas

Business related areas

  • Stockton-On-Tees
  • Leeds

History

Partial History
Date Event Region
Monday, February 8, 2021Appointment as Individual or entity with significant influence or controlStockton-On-Tees
Thursday, December 23, 2021Appointment as Individual or entity with significant influence or controlStockton-On-Tees
Tuesday, January 4, 2022Resignation as Individual or entity with significant influence or controlStockton-On-Tees
Monday, November 21, 2022Resignation as Individual or entity with significant influence or controlStockton-On-Tees
Friday, April 14, 2023Resignation as DirectorStockton-On-Tees
Tuesday, January 28, 2025Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeeds

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Feb 29, 2024£ 1
Mar 31, 2019
Totals£ 1

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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