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Dato Capital United Kingdom

Raheel Malik

Malik Raheel

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

  • Taxi Operation
  • Banker
  • Director

Charts

Visits

RAHEEL MALIK (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Lambeth
  • Harrow
  • Wandsworth
  • Buckinghamshire
  • Islington
  • Camden
  • Barnet
  • Kingston Upon Thames
  • Redbridge
  • Hillingdon

History

Partial History
Date Event Region
Friday, June 28, 1991Appointment as DirectorHarrow
Wednesday, January 3, 1996Resignation as DirectorHarrow
Thursday, March 15, 2012Appointment as DirectorLambeth
Tuesday, June 23, 2015Appointment as SecretaryWandsworth
Wednesday, September 27, 2017Appointment as DirectorBuckinghamshire
Thursday, October 26, 2017Appointment as Shareholder (above 75%)Wandsworth
Thursday, March 29, 2018Appointment as SecretaryIslington
Wednesday, July 18, 2018Resignation as SecretaryIslington
Monday, September 24, 2018Resignation as DirectorWandsworth
Sunday, December 1, 2019Appointment as Shareholder (above 75%)Islington
Wednesday, December 11, 2019Resignation as DirectorBuckinghamshire
Monday, July 6, 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%)Camden
Friday, July 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 directorsBarnet
Monday, September 20, 2021Resignation as DirectorIslington
Tuesday, September 21, 2021Appointment as Shareholder (above 75%)Kingston Upon Thames
Thursday, September 8, 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%)Redbridge
Friday, October 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 directorsHillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2023£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Mar 31, 2022£ 5
Jul 31, 2021£ 1
Jul 31, 2021£ 2
Jun 30, 2016£ 638 £ 13,615 £ 17,226 £ 1,578 £ 141
Totals£ 638£ 13,615£ 17,226£ 1,578£ 141£ 8

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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