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Dato Capital United Kingdom

Rabia Malik

Malik Rabia

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

  • Psychotherapist
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Director

Charts

Searches

RABIA MALIK (United Kingdom) Searches 2024

Business areas

Business related areas

  • Islington
  • Camden
  • Hillingdon
  • Surrey
  • Wandsworth
  • Waltham Forest
  • Birmingham
  • Manchester
  • Warrington
  • Newcastle Upon Tyne
  • Poole
  • Newham
  • City Of London
  • Westminster
  • Rochdale
  • Slough
  • West Sussex
  • Redbridge
  • Cardiff

History

Partial History
Date Event Region
Monday, March 3, 2008Appointment as SecretaryWaltham Forest
Saturday, April 26, 2008Appointment as DirectorCamden
Wednesday, January 21, 2009Appointment as DirectorSurrey
Wednesday, February 25, 2009Resignation as DirectorSurrey
Thursday, August 6, 2009Resignation as DirectorCamden
Saturday, October 1, 2011Appointment as SecretaryBirmingham
Wednesday, August 8, 2012Appointment as SecretaryManchester
Tuesday, October 8, 2013Appointment as DirectorIslington
Wednesday, September 17, 2014Appointment as DirectorHillingdon
Friday, March 25, 2016Appointment as DirectorWarrington
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Wandsworth
Tuesday, June 7, 2016Appointment as SecretaryNewcastle Upon Tyne
Monday, July 25, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hillingdon
Thursday, October 20, 2016Appointment as Individual or entity with significant influence or control and SecretarySurrey
Monday, December 12, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Monday, May 14, 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 directorsWarrington
Thursday, September 20, 2018Appointment as DirectorSurrey
Thursday, December 6, 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%)Poole
Friday, December 14, 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 directorsNewham
Friday, February 15, 2019Appointment as Shareholder (above 75%)City Of London
Tuesday, March 5, 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 directorsSurrey
Saturday, May 25, 2019Appointment as Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewham
Saturday, June 1, 2019Resignation as DirectorNewham
Friday, June 7, 2019Appointment as SecretaryNewham
Friday, June 14, 2019Resignation as SecretaryNewham
Thursday, November 28, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Newcastle Upon Tyne
Monday, November 2, 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%)Rochdale
Sunday, November 14, 2021Resignation as SecretaryBirmingham
Monday, March 21, 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 directorsSurrey
Thursday, May 19, 2022Appointment 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
Tuesday, October 11, 2022Resignation 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 directorsSlough
Friday, May 5, 2023Appointment as Shareholder (25-50%)West Sussex
Tuesday, November 7, 2023Appointment 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%)Redbridge
Wednesday, January 10, 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 directorsCardiff

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Sep 30, 2023£ 7
Jun 30, 2023£ 2,504,328 £ 3
May 31, 2023£ 2
Nov 30, 2022£ 0
Mar 31, 2022£ 1
Sep 30, 2020
May 31, 2020£ 2
Mar 31, 2020£ 10
Dec 31, 2019£ 1
Sep 30, 2019£ 1
Sep 30, 2019£ 5,531 £ 2
Jul 31, 2018
Mar 31, 2018
Dec 31, 2017
Mar 31, 2017
Mar 31, 2017£ 17,630 £ 11,183 £ 7,335 £ 888
Nov 30, 2015£ 9,116 £ 2,768 £ 6,348
Totals£ 26,746£ 13,951£ 13,683£ 2,510,747£ 29

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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