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Dato Capital United Kingdom

Sadia Malik

Malik Sadia

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

  • Shareholder (above 75%)
  • Business Women
  • Shareholder (25-50%)
  • Manager
  • Director
  • Individual or entity with 25-50% of voting rights
  • Director

Charts

Visits

SADIA MALIK (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Blackpool
  • Lancashire
  • City Of London
  • Craigavon
  • Birmingham
  • Brent
  • Leicester
  • Waltham Forest
  • Hounslow
  • Barking And Dagenham
  • Hillingdon

History

Partial History
Date Event Region
Friday, March 31, 1995Appointment as SecretaryBrent
Friday, March 5, 2004Appointment as SecretaryBrent
Thursday, September 6, 2012Appointment as DirectorBlackpool
Thursday, January 23, 2014Appointment as DirectorBlackpool
Thursday, September 25, 2014Appointment as DirectorLancashire
Saturday, April 23, 2016Appointment as Shareholder (above 75%)Blackpool
Saturday, May 7, 2016Appointment as SecretaryBirmingham
Friday, July 1, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Birmingham
Saturday, September 17, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBlackpool
Monday, September 26, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and SecretaryLeicester
Friday, January 13, 2017Appointment as Shareholder (above 75%)City Of London
Wednesday, April 12, 2017Appointment 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 directorsCraigavon
Wednesday, May 10, 2017Appointment as Individual or entity with significant influence or controlBirmingham
Friday, January 5, 2018Appointment as Shareholder (above 75%)Birmingham
Tuesday, March 13, 2018Appointment as Individual or entity with significant influence or controlBirmingham
Thursday, March 15, 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%)Craigavon
Friday, August 31, 2018Appointment 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 directors-
Friday, February 22, 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%)Brent
Wednesday, February 12, 2020Appointment as DirectorWaltham Forest
Saturday, July 4, 2020Resignation as Individual or entity with significant influence or controlBirmingham
Wednesday, March 29, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Friday, December 29, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Wednesday, April 17, 2024Appointment as Shareholder (above 75%)Hillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2023£ 2
Mar 31, 2023£ 8
Mar 31, 2023£ 2
Feb 28, 2023£ 0 £ 1
Sep 30, 2022£ 5
Apr 30, 2022£ 0
Apr 30, 2022£ 620,184 £ 21
Feb 29, 2020£ 0
Sep 30, 2019£ 1
Sep 30, 2016£ 2,358 £ 9,553 £ 1,094 £ 57,723
Jan 31, 2016£ 6,557 £ -42,517 £ 109,737 £ 17,718 £ 7,301
Sep 30, 2015£ 13,796 £ 27,598 £ 11,640 £ 2,420
Totals£ 22,711£ -32,964£ 138,429£ 87,081£ 629,905£ 40

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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