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Dato Capital United Kingdom

Shabaz Malik

Malik Shabaz

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

  • Accountant
  • Shareholder (above 75%)
  • Director
  • Director

Business areas

Business related areas

  • Dudley
  • Sandwell
  • Waltham Forest
  • Westminster
  • Birmingham

History

Partial History
Date Event Region
Monday, July 15, 2013Appointment as DirectorDudley
Monday, December 23, 2013Appointment as DirectorSandwell
Sunday, July 10, 2016Appointment as DirectorSandwell
Sunday, July 31, 2016Appointment as Shareholder (above 75%)Dudley
Saturday, December 31, 2016Appointment as Shareholder (above 75%)Sandwell
Thursday, April 6, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWaltham Forest
Friday, July 28, 2017Appointment as Shareholder (25-50%)Sandwell
Monday, August 21, 2017Appointment as Shareholder (above 75%) and DirectorSandwell
Monday, January 1, 2018Resignation as Shareholder (above 75%)Sandwell
Tuesday, January 2, 2018Appointment as DirectorSandwell
Wednesday, January 1, 2020Resignation as Shareholder (above 75%)Sandwell
Wednesday, August 26, 2020Resignation as Shareholder (above 75%)Sandwell
Wednesday, January 6, 2021Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm 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 and Member of a firm with right to appoint and remove directorsWestminster
Saturday, December 9, 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 directorsBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesEmployees
Jul 31, 2023£ 4
Mar 31, 2023£ 1
Dec 31, 2022£ 3
Aug 31, 2020£ 0
Jun 30, 2017£ 3,543 £ 10,546
Totals£ 3,543£ 10,546£ 8

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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