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Dato Capital United Kingdom

Sana Malik

Malik Sana

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

  • Company Director
  • Director

Location

GLASGOW

Charts

Visits

SANA MALIK (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-12024-92024-1001

Business areas

Business related areas

  • Glasgow City
  • Luton
  • Redbridge
  • Havering
  • Hounslow
  • Croydon
  • Waltham Forest
  • City Of London
  • Coventry
  • Kent
  • Bradford
  • Southampton
  • Manchester
  • Liverpool

History

Partial History
Date Event Region
Monday, November 25, 2013Appointment as DirectorGlasgow City
Monday, July 14, 2014Appointment as DirectorRedbridge
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Glasgow City
Wednesday, June 15, 2016Appointment as DirectorGlasgow City
Friday, July 1, 2016Appointment as Shareholder (above 75%)Redbridge
Friday, December 23, 2016Appointment as Individual or entity with significant influence or controlManchester
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Luton
Saturday, July 8, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Croydon
Friday, July 21, 2017Appointment as Shareholder (above 75%)Redbridge
Wednesday, February 28, 2018Resignation as DirectorRedbridge
Thursday, March 1, 2018Resignation as Shareholder (above 75%)Redbridge
Sunday, December 16, 2018Appointment as Shareholder (above 75%)Hounslow
Thursday, December 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%)Havering
Monday, January 28, 2019Resignation as Shareholder (above 75%)Redbridge
Thursday, September 5, 2019Appointment as Individual or entity with significant influence or controlLuton
Friday, January 10, 2020Resignation as DirectorRedbridge
Saturday, January 11, 2020Resignation as Shareholder (above 75%)Redbridge
Monday, July 27, 2020Appointment as Individual or entity with significant influence or controlWaltham Forest
Tuesday, September 15, 2020Resignation as DirectorWaltham Forest
Sunday, November 21, 2021Appointment as DirectorCity Of London
Tuesday, September 20, 2022Appointment as DirectorCoventry
Monday, October 24, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Friday, December 9, 2022Appointment as DirectorKent
Tuesday, January 17, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Wednesday, May 3, 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 directorsSouthampton
Tuesday, September 5, 2023Resignation as DirectorCoventry
Friday, September 15, 2023Appointment as Shareholder (25-50%)Kent
Sunday, June 30, 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 directorsLiverpool
Wednesday, April 23, 2025Resignation as Shareholder (25-50%)Kent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handLiabilitiesTrade DebtorsEmployees
May 31, 2024£ 2,170 £ 3
May 31, 2024£ 1
Mar 31, 2024£ 0
Dec 31, 2023£ 0
Jul 31, 2023£ 3
Jul 31, 2023£ 2
Jun 30, 2023£ 1
Jul 31, 2019
Feb 28, 2018
Oct 31, 2016£ 77,826
Jul 31, 2016£ 5 £ 53,846
Totals£ 5£ 53,846£ 79,996£ 10

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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