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Dato Capital United Kingdom

Samera Iqbal Malik

Iqbal Malik Samera

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%)

Location

NEWCASTLE UPON TYNE

Charts

Visits

SAMERA IQBAL MALIK (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-1101

Business areas

Business related areas

  • Newcastle Upon Tyne
  • South Tyneside
  • Gateshead

History

Partial History
Date Event Region
Monday, November 3, 2014Appointment as DirectorNewcastle Upon Tyne
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Newcastle Upon Tyne
Tuesday, January 16, 2018Appointment as Individual or entity with significant influence or controlSouth Tyneside
Sunday, April 1, 2018Resignation as Individual or entity with significant influence or controlSouth Tyneside
Friday, October 5, 2018Appointment as Shareholder (50-75%)South Tyneside
Friday, May 29, 2020Appointment as Shareholder (above 75%)Gateshead
Friday, September 11, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Newcastle Upon Tyne
Tuesday, December 8, 2020Appointment as Shareholder (25-50%)Newcastle Upon Tyne
Tuesday, December 15, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Newcastle Upon Tyne
Friday, December 18, 2020Resignation as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Newcastle Upon Tyne
Saturday, November 20, 2021Resignation as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne
Sunday, November 21, 2021Appointment as DirectorNewcastle Upon Tyne
Tuesday, March 1, 2022Resignation as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Newcastle Upon Tyne
Friday, March 4, 2022Resignation as Director and Shareholder (above 75%)Newcastle Upon Tyne
Monday, August 1, 2022Resignation as Shareholder (50-75%)South Tyneside
Saturday, November 26, 2022Resignation as Shareholder (50-75%)South Tyneside
Friday, December 2, 2022Resignation as Shareholder (50-75%)South Tyneside
Wednesday, April 5, 2023Resignation as Shareholder (50-75%)South Tyneside
Wednesday, November 15, 2023Appointment as Individual or entity with significant influence or controlSouth Tyneside
Thursday, January 11, 2024Appointment as DirectorSouth Tyneside
Tuesday, February 6, 2024Resignation as DirectorSouth Tyneside
Thursday, August 1, 2024Resignation as Shareholder (25-50%)Newcastle Upon Tyne
Wednesday, October 2, 2024Appointment as Shareholder (25-50%)Newcastle Upon Tyne

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2024
Dec 31, 2023£ 0
Nov 30, 2023£ 1
Oct 31, 2023
Sep 30, 2023£ 0
Nov 30, 2022£ 968 £ 12
Sep 30, 2022£ 26
Jan 31, 2019£ 87,424
Totals£ 88,392£ 39

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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