Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Saif Malik

Malik Saif

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%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with more than 75% of voting rights
  • Secretary
  • Director

Charts

Visits

SAIF MALIK (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Cheshire East
  • Manchester
  • Liverpool
  • Stockport
  • Brent
  • Redbridge
  • Bradford
  • Glasgow City
  • Leeds
  • Hackney
  • Camden
  • Hampshire
  • Waltham Forest
  • Bournemouth

History

Partial History
Date Event Region
Wednesday, August 12, 2009Appointment as DirectorManchester
Thursday, February 3, 2011Appointment as DirectorBrent
Tuesday, July 12, 2011Appointment as DirectorCheshire East
Monday, July 25, 2011Resignation as DirectorManchester
Tuesday, January 3, 2012Appointment as DirectorRedbridge
Thursday, February 2, 2012Resignation as DirectorCheshire East
Thursday, May 10, 2012Resignation as DirectorBrent
Wednesday, July 11, 2012Appointment as SecretaryStockport
Monday, September 3, 2012Appointment as DirectorManchester
Saturday, November 10, 2012Resignation as SecretaryCheshire East
Thursday, December 27, 2012Appointment as DirectorStockport
Thursday, January 17, 2013Appointment as SecretaryStockport
Tuesday, February 12, 2013Appointment as SecretaryStockport
Saturday, November 1, 2014Appointment as SecretaryStockport
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Stockport
Tuesday, July 19, 2016Appointment as Individual or entity with significant influence or controlLiverpool
Monday, August 1, 2016Resignation as Individual or entity with significant influence or controlLiverpool
Thursday, August 4, 2016Appointment as Shareholder (above 75%),Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsLiverpool
Friday, December 16, 2016Appointment as Shareholder (above 75%)Liverpool
Sunday, April 2, 2017Resignation as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Liverpool
Tuesday, March 6, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control and Individual or entity with significant influence or controlBradford
Wednesday, July 10, 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%)Manchester
Friday, August 16, 2019Appointment as Shareholder (above 75%)Glasgow City
Thursday, November 21, 2019Appointment as DirectorLeeds
Monday, February 24, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Tuesday, September 1, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and SecretaryManchester
Friday, September 4, 2020Appointment as Director and Individual or entity with significant influence or controlLeeds
Thursday, December 3, 2020Appointment as Shareholder (above 75%)Hackney
Wednesday, December 23, 2020Appointment as Shareholder (above 75%)Leeds
Monday, March 1, 2021Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Manchester
Wednesday, July 21, 2021Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Camden
Friday, September 3, 2021Appointment as Individual or entity with significant influence or controlBradford
Tuesday, September 7, 2021Appointment 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%)Hampshire
Tuesday, February 1, 2022Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Manchester
Sunday, February 13, 2022Appointment as Individual or entity with right to appoint and remove directorsWaltham Forest
Tuesday, March 1, 2022Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Sunday, August 13, 2023Appointment 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, March 1, 2024Resignation as DirectorRedbridge
Saturday, March 2, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Friday, March 29, 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 directorsBournemouth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023£ 16,050 £ 3
Jul 31, 2023£ 10,560 £ 4
Jun 30, 2023£ 201,300 £ 20
Apr 30, 2023£ 4
Apr 30, 2023£ 69,319 £ 9
Mar 31, 2023£ 1
Oct 31, 2016£ 100
Dec 31, 2012£ 3,461 £ 7,880 £ 12,410 £ 27,798
Jul 31, 2012£ 100
Totals£ 3,461£ 8,080£ 12,410£ 27,798£ 297,229£ 41

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy