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Dato Capital United Kingdom

Samina Malik

Malik Samina

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

  • Doctor/Businesswoman
  • Director

Business areas

Business related areas

  • Surrey
  • Harrow
  • Bradford
  • Kent
  • Birmingham
  • Sandwell
  • Rotherham
  • Waltham Forest
  • Newham

History

Partial History
Date Event Region
Wednesday, June 20, 2007Appointment as SecretaryKent
Thursday, February 13, 2014Appointment as DirectorSurrey
Friday, April 24, 2015Appointment as DirectorSandwell
Friday, June 9, 2017Appointment as Shareholder (above 75%)Harrow
Wednesday, September 6, 2017Appointment as DirectorBirmingham
Tuesday, March 20, 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%)Bradford
Monday, July 23, 2018Resignation as DirectorBirmingham
Monday, December 20, 2021Appointment as Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRotherham
Friday, November 10, 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 directorsWaltham Forest
Friday, December 15, 2023Appointment as DirectorNewham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jun 30, 2023£ 3
Aug 31, 2022
Feb 28, 2018
Totals£ 3

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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