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Dato Capital United Kingdom

Rashid Malik

Malik Rashid

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

  • Director
  • Food Services
  • Director

Charts

Visits

RASHID MALIK (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Essex
  • Waltham Forest
  • Thurrock
  • Redbridge
  • Manchester
  • Bury
  • Glasgow City
  • South Lanarkshire
  • Newham

History

Partial History
Date Event Region
Monday, December 5, 2005Appointment as DirectorRedbridge
Sunday, February 10, 2008Appointment as SecretaryManchester
Friday, May 20, 2011Appointment as DirectorRedbridge
Friday, April 25, 2014Appointment as DirectorWaltham Forest
Tuesday, May 20, 2014Appointment as DirectorEssex
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Waltham Forest
Monday, April 11, 2016Appointment as DirectorManchester
Tuesday, May 23, 2017Appointment as Individual or entity with significant influence or controlThurrock
Tuesday, January 9, 2018Appointment as DirectorBury
Tuesday, December 31, 2019Appointment as Shareholder (above 75%)Waltham Forest
Friday, June 26, 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%)Glasgow City
Wednesday, September 30, 2020Appointment as Shareholder (above 75%)Waltham Forest
Monday, February 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 directorsEssex
Tuesday, February 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 directorsSouth Lanarkshire
Wednesday, July 20, 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%)Waltham Forest
Monday, May 22, 2023Appointment as Shareholder (above 75%)Newham
Friday, August 18, 2023Resignation as Individual or entity with significant influence or controlThurrock
Friday, March 22, 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 directorsGlasgow City
Tuesday, March 26, 2024Appointment as Shareholder (25-50%)Redbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Feb 29, 2024£ 1
May 31, 2020£ 8,250 £ 1
May 31, 2020£ 63,066 £ 4
Nov 30, 2019£ 339 £ 8
Apr 30, 2019£ 0
Apr 30, 2019£ 0
Totals£ 71,655£ 14

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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