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Dato Capital United Kingdom

Nasim Sarwar Malik

Malik Nasim Sarwar

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Nasim Sarwar Malik - 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

  • Financial Consultant
  • Co Director
  • Director
  • Company Director
  • Director
  • None

Location

GLASGOW

Charts

Visits

NASIM SARWAR MALIK (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-701

Searches

NASIM SARWAR MALIK (United Kingdom)Searches ©2025 https://en.datocapital.com2021-201

Business areas

Business related areas

  • Glasgow City

History

Partial History
Date Event Region
Monday, May 10, 1999Appointment as DirectorGlasgow City
Wednesday, June 2, 2004Appointment as DirectorGlasgow City
Friday, August 26, 2005Appointment as DirectorGlasgow City
Friday, August 3, 2007Appointment as DirectorGlasgow City
Wednesday, August 8, 2007Appointment as DirectorGlasgow City
Wednesday, April 14, 2010Resignation as DirectorGlasgow City
Wednesday, December 22, 2010Appointment as DirectorGlasgow City
Thursday, September 20, 2012Resignation as DirectorGlasgow City
Tuesday, January 8, 2013Appointment as DirectorGlasgow City
Monday, December 1, 2014Appointment as DirectorGlasgow City
Thursday, November 12, 2015Appointment as DirectorGlasgow City
Thursday, March 31, 2016Resignation as DirectorGlasgow City
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%) and Individual or entity with significant influence or controlGlasgow City
Monday, April 17, 2017Resignation as Shareholder (above 75%)Glasgow City
Tuesday, May 30, 2017Resignation as Shareholder (25-50%)Glasgow City
Tuesday, January 14, 2020Appointment as Shareholder (above 75%)Glasgow City
Tuesday, June 1, 2021Appointment as Shareholder (above 75%)Glasgow City
Friday, June 10, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Wednesday, May 22, 2024Resignation as DirectorGlasgow City
Wednesday, April 9, 2025Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsGlasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2024
Mar 31, 2024
Jan 31, 2024
Nov 30, 2021£ 0
Aug 31, 2019£ 9
Dec 31, 2015£ 1,073 £ 19,873 £ 18,260 £ 1,695
Aug 31, 2015£ 78,069 £ 93,949 £ 22,365 £ 37,143
Totals£ 78,069£ 95,022£ 19,873£ 40,625£ 38,838£ 9

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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