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Dato Capital United Kingdom

Rafique Malik

Malik Rafique

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

  • Adviser
  • Secretary
  • Director

Location

CHORLEY

Charts

Visits

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

Business areas

Business related areas

  • Lancashire
  • Manchester
  • Blackburn With Darwen
  • Glasgow City
  • Barking And Dagenham

History

Partial History
Date Event Region
Wednesday, July 13, 2005Appointment as DirectorLancashire
Friday, June 17, 2011Appointment as SecretaryLancashire
Tuesday, January 31, 2012Appointment as DirectorBlackburn With Darwen
Monday, August 19, 2013Appointment as DirectorLancashire
Wednesday, May 11, 2016Appointment as Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Monday, June 6, 2016Appointment 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%)Manchester
Thursday, September 20, 2018Appointment as Secretary,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Friday, June 21, 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%)Glasgow City
Thursday, October 10, 2019Resignation as DirectorBlackburn With Darwen
Monday, March 9, 2020Resignation as DirectorLancashire
Wednesday, April 6, 2022Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Secretary and DirectorGlasgow City
Monday, May 30, 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 directorsManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 0
Sep 30, 2023£ 10
Jun 30, 2023£ 316,367 £ 3
May 31, 2020£ 2
Mar 31, 2019£ 1,382,424
Mar 31, 2019£ 5,245
Mar 31, 2019
Aug 31, 2015£ 100 £ 100
Jun 30, 2012£ 201 £ 40,771 £ 52,072 £ 600
Totals£ 301£ 40,871£ 52,072£ 600£ 1,704,036£ 15

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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