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Dato Capital United Kingdom

Shafiq Malik

Malik Shafiq

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

  • LLP Designated Member
  • Building Construction
  • Company Director
  • Director

Charts

Searches

SHAFIQ MALIK (United Kingdom) Searches 2024

Business areas

Business related areas

  • Southwark
  • Southend-On-Sea
  • Wandsworth
  • Slough
  • Luton
  • Warrington
  • Croydon
  • City Of London
  • Calderdale

History

Partial History
Date Event Region
Thursday, July 26, 2001Appointment as DirectorSouthwark
Wednesday, September 5, 2001Appointment as SecretarySouthwark
Friday, September 6, 2002Appointment as DirectorSouthwark
Wednesday, April 28, 2004Appointment as DirectorSouthwark
Tuesday, November 28, 2006Appointment as DirectorSouthend-On-Sea
Wednesday, August 22, 2007Resignation as DirectorSouthend-On-Sea
Monday, October 20, 2008Appointment as DirectorSouthwark
Friday, November 6, 2009Appointment as LlpdmemSouthwark
Friday, July 9, 2010Appointment as SecretarySouthwark
Thursday, July 22, 2010Appointment as SecretarySouthwark
Friday, August 27, 2010Appointment as SecretarySouthwark
Friday, June 17, 2011Appointment as SecretarySouthwark
Tuesday, October 18, 2011Appointment as DirectorSouthwark
Thursday, October 20, 2011Appointment as DirectorSouthwark
Thursday, November 24, 2011Appointment as LlpdmemSouthwark
Friday, July 13, 2012Appointment as DirectorWandsworth
Tuesday, January 1, 2013Appointment as DirectorSouthwark
Wednesday, January 30, 2013Appointment as LlpdmemSouthwark
Wednesday, June 5, 2013Appointment as DirectorSouthwark
Thursday, October 10, 2013Appointment as DirectorSouthwark
Tuesday, November 19, 2013Appointment as DirectorSouthwark
Tuesday, November 26, 2013Appointment as DirectorSouthwark
Monday, February 3, 2014Appointment as DirectorSouthwark
Thursday, March 6, 2014Appointment as DirectorSouthwark
Tuesday, August 12, 2014Appointment as DirectorSouthwark
Monday, August 18, 2014Appointment as DirectorWarrington
Thursday, January 1, 2015Appointment as DirectorWandsworth
Thursday, November 12, 2015Appointment as DirectorWandsworth
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Southwark
Wednesday, April 27, 2016Appointment as DirectorWandsworth
Monday, June 20, 2016Appointment as Shareholder (50-75%)Slough
Wednesday, November 2, 2016Appointment as DirectorWandsworth
Wednesday, November 23, 2016Appointment as DirectorWandsworth
Wednesday, March 8, 2017Appointment as DirectorWandsworth
Friday, March 9, 2018Appointment as Individual or entity with significant influence or controlLuton
Friday, September 28, 2018Appointment as LlpdmemCity Of London
Friday, December 21, 2018Appointment as DirectorCroydon
Wednesday, February 6, 2019Appointment as DirectorWandsworth
Friday, March 8, 2019Appointment as DirectorWandsworth
Wednesday, April 10, 2019Appointment as DirectorWandsworth
Wednesday, July 24, 2019Appointment as DirectorWandsworth
Thursday, March 12, 2020Appointment as DirectorWandsworth
Monday, April 6, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWandsworth
Thursday, May 7, 2020Appointment as DirectorWandsworth
Friday, November 27, 2020Resignation as DirectorSouthwark
Thursday, October 28, 2021Resignation as DirectorWandsworth
Friday, November 5, 2021Resignation as DirectorSouthwark
Monday, November 8, 2021Resignation as Director and SecretaryWandsworth
Monday, November 15, 2021Resignation as DirectorWandsworth
Tuesday, March 1, 2022Appointment as Shareholder (25-50%)Southwark
Wednesday, June 8, 2022Appointment as DirectorWandsworth
Wednesday, January 25, 2023Resignation as DirectorWandsworth
Thursday, October 26, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCalderdale

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitNet WorthTrade DebtorsEmployees
Mar 31, 2023£ 39,860 £ 0
Mar 31, 2023
Mar 31, 2023£ 1
Mar 31, 2023
Dec 31, 2022£ 2
Dec 31, 2022£ 134,526 £ 5
Dec 31, 2022£ 3
Dec 31, 2022£ 2
Dec 31, 2022£ 3
Dec 31, 2022£ 5
Dec 31, 2022£ 2
Dec 31, 2022£ 79,914 £ 19
Dec 31, 2022£ 2
Dec 31, 2022£ 2
Dec 31, 2022£ 3
Dec 31, 2022
Dec 31, 2022£ 3
Dec 31, 2022£ 2
Dec 31, 2022£ 2
Dec 31, 2021£ 536,100 £ 3,699,740 £ 3
Dec 31, 2021£ 730,314 £ 3
Dec 31, 2021£ 17,906 £ 3
Oct 31, 2021£ 603 £ 3
Aug 31, 2021£ 3,654 £ 3
Mar 31, 2021£ 750,300 £ 3
Dec 31, 2019£ 1,594,646 £ 31
Dec 31, 2019£ 7,284,894 £ 30
May 31, 2019
Apr 30, 2014£ 3
Totals£ 536,100£ 3£ 14,336,357£ 135

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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