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Dato Capital United Kingdom

Muhammad Mustafa Malik

Malik Muhammad Mustafa

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
  • Business Person
  • Individual or entity with more than 75% of voting rights
  • Director

Location

London

Charts

Visits

Muhammad Mustafa Malik (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-102024-82024-1001

Business areas

Business related areas

  • Waltham Forest
  • City Of London
  • Barking And Dagenham
  • Surrey

History

Partial History
Date Event Region
Thursday, June 11, 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 directorsWaltham Forest
Friday, November 13, 2020Appointment as DirectorCity Of London
Thursday, February 18, 2021Resignation 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
Sunday, July 11, 2021Resignation 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%)Waltham Forest
Sunday, February 20, 2022Resignation as DirectorCity Of London
Wednesday, April 20, 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 directorsBarking And Dagenham
Monday, June 20, 2022Resignation 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%)Waltham Forest
Sunday, April 28, 2024Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Surrey
Monday, June 3, 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,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Wednesday, July 31, 2024Resignation as DirectorSurrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jun 30, 2024£ 4
Feb 28, 2024£ 12
Jan 31, 2020£ 0
Totals£ 16

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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