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Dato Capital United Kingdom

Qasim Malik

Malik Qasim

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

  • Full Time Employee
  • Director

Charts

Searches

QASIM MALIK (United Kingdom) Searches 2024

Business areas

Business related areas

  • Barking And Dagenham
  • Gateshead
  • Bradford
  • Ealing
  • Leeds
  • Waltham Forest

History

Partial History
Date Event Region
Tuesday, January 2, 2001Appointment as DirectorGateshead
Friday, November 11, 2011Appointment as DirectorGateshead
Friday, July 26, 2013Appointment as DirectorBarking And Dagenham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Shareholder (50-75%)Gateshead
Wednesday, December 20, 2017Appointment as Individual or entity with significant influence or controlBarking And Dagenham
Wednesday, February 14, 2018Appointment as Individual or entity with significant influence or controlBradford
Friday, April 6, 2018Resignation as Individual or entity with significant influence or controlBarking And Dagenham
Friday, May 10, 2019Appointment 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%)Ealing
Monday, August 24, 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 directorsBarking And Dagenham
Friday, September 4, 2020Appointment as Director and Individual or entity with significant influence or controlLeeds
Thursday, September 22, 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 directorsWaltham Forest
Monday, February 6, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Sep 30, 2023
Dec 31, 2022£ 6
Dec 31, 2022£ 1
Aug 31, 2022£ 0
May 31, 2022£ 2
Jul 31, 2019
Nov 30, 2018
Totals£ 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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