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Dato Capital United Kingdom

Nadeem Malik, United Kingdom

Malik Nadeem

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Engineer Telecom
  • Secretary
  • Director

Location

BRADFORD

Charts

Visits

NADEEM MALIK (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-122025-301

Business areas

Business related areas

  • Hounslow
  • Rochdale
  • Bradford
  • Stoke-On-Trent
  • Kent
  • Surrey
  • Redbridge
  • Cardiff
  • Solihull
  • Manchester
  • Merton
  • Tower Hamlets
  • Stockport
  • Waltham Forest
  • Bury
  • Oldham
  • Birmingham
  • Derby
  • Westminster
  • Leicester
  • Ealing
  • Camden
  • Slough
  • Leicestershire
  • Enfield

History

Partial History
Date Event Region
Thursday, November 23, 2006Appointment as DirectorHounslow
Monday, June 25, 2007Appointment as DirectorMerton
Monday, February 1, 2010Appointment as DirectorTower Hamlets
Wednesday, July 25, 2012Appointment as DirectorStoke-On-Trent
Wednesday, September 26, 2012Appointment as DirectorStockport
Monday, August 5, 2013Appointment as DirectorHounslow
Monday, December 29, 2014Appointment as SecretaryRochdale
Tuesday, July 7, 2015Appointment as DirectorStockport
Tuesday, August 4, 2015Appointment as SecretaryWaltham Forest
Thursday, January 28, 2016Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment 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 significant influence or control,Member of a firm with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStoke-On-Trent
Saturday, June 25, 2016Appointment as DirectorBury
Monday, October 24, 2016Appointment 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 directorsBradford
Tuesday, March 21, 2017Appointment as Individual or entity with significant influence or controlManchester
Monday, April 3, 2017Appointment as Shareholder (above 75%)Kent
Wednesday, April 26, 2017Appointment as Shareholder (25-50%)Cardiff
Tuesday, May 2, 2017Appointment as Individual or entity with significant influence or controlRedbridge
Thursday, May 25, 2017Appointment as Individual or entity with significant influence or controlWestminster
Wednesday, July 26, 2017Appointment as Individual or entity with significant influence or controlDerby
Thursday, August 17, 2017Appointment as Individual or entity with significant influence or controlWestminster
Monday, March 19, 2018Appointment as DirectorStockport
Monday, April 16, 2018Resignation as DirectorStockport
Thursday, April 19, 2018Appointment as Individual or entity with significant influence or controlDerby
Friday, December 7, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsOldham
Thursday, December 27, 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 directorsTower Hamlets
Friday, January 18, 2019Resignation as DirectorBirmingham
Friday, January 25, 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 directorsTower Hamlets
Tuesday, April 23, 2019Appointment as Individual or entity with significant influence or controlStoke-On-Trent
Monday, July 22, 2019Appointment as Shareholder (above 75%)Kent
Thursday, October 24, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicester
Friday, November 15, 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 directorsTower Hamlets
Monday, February 10, 2020Appointment as DirectorEaling
Monday, April 6, 2020Appointment as SecretaryCamden
Friday, April 24, 2020Resignation as DirectorEaling
Tuesday, April 28, 2020Appointment as Shareholder (above 75%)Slough
Thursday, May 14, 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 directorsLeicestershire
Friday, May 15, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Thursday, May 21, 2020Resignation as DirectorLeicester
Friday, May 22, 2020Appointment as DirectorLeicestershire
Tuesday, September 1, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Tuesday, September 15, 2020Appointment as Shareholder (50-75%)Enfield
Thursday, September 24, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Wednesday, October 7, 2020Resignation as Shareholder (above 75%)Slough
Friday, October 30, 2020Appointment as Shareholder (above 75%)Birmingham
Sunday, March 7, 2021Resignation as Director and Individual or entity with significant influence or controlStoke-On-Trent
Thursday, July 1, 2021Appointment as DirectorStockport
Wednesday, September 1, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Wednesday, November 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 directorsManchester
Wednesday, December 22, 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 directorsBradford
Friday, April 1, 2022Resignation as DirectorLeicester
Tuesday, April 5, 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 directorsLeicestershire
Friday, November 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 directorsRedbridge
Saturday, February 10, 2024Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Tuesday, November 19, 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 rightsBradford
Tuesday, December 24, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024
Jun 30, 2024
Mar 31, 2024£ 2
Mar 31, 2024£ 5
Mar 31, 2024£ 1
Mar 31, 2024£ 2
Mar 31, 2024£ 4,143 £ 2
Jan 31, 2024£ 87,610 £ 12
Dec 31, 2023£ 0
Oct 31, 2023£ 0
Oct 31, 2023
Oct 31, 2023£ 0
Aug 31, 2022£ 0
Mar 31, 2022£ 7
May 31, 2021£ 0
Apr 30, 2021
Mar 31, 2021£ 1
May 31, 2020£ 0
May 31, 2020£ 4
Mar 31, 2020£ 2
Aug 31, 2019
Apr 30, 2018£ 5,088
Mar 30, 2018
Aug 31, 2017£ 100 £ 100
Aug 31, 2014£ 100 £ 100
Jun 30, 2012£ 6 £ 7,947 £ 9,340 £ 1,393
Totals£ 206£ 8,147£ 9,340£ 1,393£ 96,841£ 38

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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