Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Shahid Malik, United Kingdom

Malik Shahid

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Businessman
  • Director

Charts

Visits

SHAHID MALIK (United Kingdom) Page visits 2024

Searches

SHAHID MALIK (United Kingdom) Searches 2024

Business areas

Business related areas

  • Stockport
  • Leeds
  • Bradford
  • Bury
  • Solihull
  • Reading
  • Newham
  • Havering
  • Bristol
  • Harrow
  • Hillingdon
  • Birmingham
  • Camden
  • Redbridge
  • Waltham Forest
  • Eastern
  • Calderdale
  • City Of London
  • Lancashire

History

Partial History
Date Event Region
Monday, September 19, 2005Appointment as DirectorSolihull
Tuesday, April 13, 2010Appointment as DirectorBirmingham
Monday, June 7, 2010Appointment as DirectorLeeds
Tuesday, October 25, 2011Appointment as DirectorReading
Wednesday, November 28, 2012Appointment as DirectorNewham
Sunday, August 10, 2014Appointment as DirectorHavering
Wednesday, January 6, 2016Appointment as DirectorBristol, City Of
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlBury
Monday, July 18, 2016Appointment as Shareholder (25-50%)Birmingham
Friday, August 12, 2016Resignation as Individual or entity with significant influence or controlBury
Wednesday, September 14, 2016Appointment as SecretaryHarrow
Tuesday, December 27, 2016Appointment as DirectorStockport
Thursday, May 4, 2017Appointment as Shareholder (above 75%)Stockport
Wednesday, June 7, 2017Appointment as Individual or entity with significant influence or controlLeeds
Friday, January 5, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Thursday, April 11, 2019Appointment as Individual or entity with significant influence or controlHillingdon
Monday, May 13, 2019Appointment as Shareholder (above 75%)Birmingham
Monday, December 30, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Tuesday, February 25, 2020Appointment as Individual or entity with significant influence or controlCamden
Wednesday, July 29, 2020Appointment as Shareholder (25-50%)Redbridge
Friday, November 20, 2020Appointment 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
Thursday, December 3, 2020Appointment as Shareholder (above 75%),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,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlEastern
Monday, February 8, 2021Appointment as DirectorBury
Monday, February 22, 2021Appointment as Shareholder (50-75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Camden
Wednesday, March 3, 2021Appointment as Individual or entity with significant influence or controlCamden
Wednesday, March 24, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCalderdale
Monday, May 3, 2021Resignation as Individual or entity with significant influence or controlCamden
Wednesday, June 2, 2021Appointment as DirectorCamden
Friday, June 4, 2021Resignation as DirectorCamden
Monday, June 21, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Friday, July 2, 2021Resignation as Individual or entity with significant influence or controlCamden
Tuesday, July 13, 2021Appointment as Shareholder (above 75%)City Of London
Wednesday, July 14, 2021Resignation 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%)City Of London
Wednesday, August 11, 2021Appointment as Individual or entity with significant influence or controlCity Of London
Monday, September 13, 2021Appointment 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
Friday, October 8, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Friday, December 17, 2021Resignation as DirectorCalderdale
Thursday, February 17, 2022Appointment as DirectorLancashire
Sunday, December 31, 2023Resignation as DirectorBirmingham
Friday, January 5, 2024Resignation as Shareholder (25-50%)Birmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 30, 2023£ 3
Apr 30, 2023£ 1
Mar 31, 2023£ 3
Dec 31, 2022£ 171,338 £ 1
Dec 31, 2022£ 200,000 £ 20
Dec 24, 2022
Nov 30, 2022£ 0
Nov 30, 2022£ 0
Aug 24, 2022
Mar 31, 2022£ 1
Mar 31, 2022£ 2
Feb 28, 2022
Jul 31, 2021£ 0
Mar 31, 2021
Sep 30, 2020£ 1
Totals£ 371,338£ 32

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)