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Dato Capital United Kingdom

Riaz Ahmad Malik

Malik Riaz Ahmad

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Riaz Ahmad Malik - United Kingdom
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

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

Location

NOTTINGHAM

Charts

Visits

RIAZ AHMAD MALIK (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102025-401234

Business areas

Business related areas

  • Nottingham

History

Partial History
Date Event Region
Thursday, March 19, 2015Appointment as DirectorNottingham
Friday, February 19, 2021Appointment as Shareholder (25-50%)Nottingham
Thursday, April 1, 2021Appointment as DirectorNottingham
Tuesday, June 7, 2022Appointment as DirectorNottingham
Tuesday, September 6, 2022Appointment as DirectorNottingham
Friday, April 5, 2024Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Nottingham
Thursday, May 9, 2024Resignation as DirectorNottingham
Friday, July 26, 2024Appointment 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%)Nottingham
Wednesday, December 11, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNottingham
Tuesday, January 28, 2025Resignation as DirectorNottingham
Sunday, April 20, 2025Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNottingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jun 30, 2024£ 1
Mar 31, 2024£ 4
Jul 31, 2023£ 3
Dec 31, 2022£ 4
Totals£ 12

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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