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Dato Capital United Kingdom

Omer Shehzad Malik

Malik Omer Shehzad

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Omer Shehzad 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

  • Shareholder (above 75%)
  • Member of a firm with significant influence or control
  • Trustee of a trust with significant influence or control
  • Individual or entity with significant influence or control

Location

Morden

Charts

Visits

Omer Shehzad Malik (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-901

Business areas

Business related areas

  • Richmond Upon Thames
  • Hillingdon
  • Merton
  • Hounslow

History

Partial History
Date Event Region
Monday, December 21, 2015Appointment as DirectorHillingdon
Sunday, July 10, 2016Appointment as Shareholder (above 75%),Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlRichmond Upon Thames
Friday, September 16, 2016Resignation as Shareholder (above 75%),Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlRichmond Upon Thames
Thursday, December 7, 2017Appointment as DirectorMerton
Wednesday, March 4, 2020Resignation as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Individual or entity with significant influence or control and Shareholder (above 75%)Richmond Upon Thames
Saturday, October 10, 2020Resignation as Shareholder (above 75%),Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlRichmond Upon Thames
Thursday, September 1, 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 directorsHounslow
Thursday, March 30, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023
Jul 31, 2020£ 3
Aug 31, 2017£ 1,247 £ 12,749 £ 9,976 £ 9,876 £ 4,723
Totals£ 1,247£ 12,749£ 9,976£ 9,876£ 4,723£ 3

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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