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Dato Capital United Kingdom

Shahzad Nasir Malik

Malik Shahzad Nasir

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Shahzad Nasir Malik - United Kingdom
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

  • Accoutant
  • Individual or entity with significant influence or control
  • Director

Location

LONDON

Charts

Visits

SHAHZAD NASIR MALIK (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122023-102024-701

Business areas

Business related areas

  • Bexley
  • Newham
  • Kent
  • Glasgow City
  • East Sussex

History

Partial History
Date Event Region
Thursday, February 9, 2012Appointment as DirectorBexley
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlBexley
Wednesday, March 1, 2017Appointment as Individual or entity with significant influence or controlNewham
Thursday, March 10, 2022Appointment as SecretaryKent
Tuesday, April 5, 2022Appointment as DirectorEast Sussex
Friday, March 24, 2023Appointment as DirectorGlasgow City
Monday, May 22, 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 directorsKent
Wednesday, January 3, 2024Resignation as Director and SecretaryEast Sussex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 30, 2024£ 3,815 £ 5
Feb 29, 2024£ 2
Aug 31, 2023£ 10,070 £ 0
Aug 31, 2021£ 0
Totals£ 13,885£ 7

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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