Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Naeem Malik

Malik Naeem

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

  • Director
  • Secretary
  • Director

Location

SLOUGH

Charts

Visits

NAEEM MALIK (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-112022-42024-82024-901

Business areas

Business related areas

  • Liverpool
  • Slough
  • Rochdale
  • Thurrock
  • Durham
  • Islington
  • Lancashire
  • Hertfordshire
  • Westminster
  • Coventry
  • Kent
  • Medway

History

Partial History
Date Event Region
Thursday, August 2, 2007Appointment as DirectorLiverpool
Monday, July 1, 2013Appointment as SecretarySlough
Wednesday, October 2, 2013Resignation as SecretarySlough
Saturday, September 27, 2014Appointment as DirectorRochdale
Tuesday, April 14, 2015Appointment as DirectorDurham, County
Wednesday, November 25, 2015Appointment as DirectorSlough
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Rochdale
Monday, August 1, 2016Appointment as Shareholder (25-50%)Liverpool
Tuesday, August 30, 2016Appointment as Shareholder (above 75%)Rochdale
Friday, May 19, 2017Appointment as Individual or entity with significant influence or controlThurrock
Saturday, February 24, 2018Appointment as DirectorIslington
Thursday, June 28, 2018Appointment 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%)Slough
Friday, November 2, 2018Appointment as Shareholder (25-50%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Monday, December 10, 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 directorsHertfordshire
Tuesday, February 5, 2019Appointment as Shareholder (50-75%) and Individual or entity with right to appoint and remove directorsWestminster
Saturday, May 2, 2020Resignation as DirectorIslington
Wednesday, May 27, 2020Appointment 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%)Thurrock
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 directorsThurrock
Wednesday, September 30, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCoventry
Tuesday, June 1, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKent
Wednesday, September 1, 2021Appointment as DirectorThurrock
Monday, September 20, 2021Appointment as Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Thurrock
Tuesday, February 14, 2023Appointment as DirectorMedway
Friday, April 19, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Aug 31, 2024£ 2
Mar 31, 2024£ 0
Dec 31, 2023£ 1
Oct 31, 2023
Jun 26, 2023£ 2
Aug 31, 2022£ 49,849 £ 11,702 £ 12
Totals£ 49,849£ 11,702£ 17

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)