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Dato Capital United Kingdom

Shehzad Malik

Malik Shehzad

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

  • Shareholder (above 75%)
  • Technical Support
  • Director

Charts

Visits

SHEHZAD MALIK (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Birmingham
  • Worcestershire
  • South Gloucestershire
  • Doncaster
  • Newham
  • Camden

History

Partial History
Date Event Region
Thursday, February 1, 2007Appointment as DirectorBirmingham
Thursday, January 31, 2013Appointment as DirectorWorcestershire
Tuesday, April 12, 2016Appointment as Shareholder (above 75%)Worcestershire
Wednesday, March 14, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSouth Gloucestershire
Monday, February 7, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWorcestershire
Friday, April 1, 2022Appointment as DirectorDoncaster
Wednesday, July 13, 2022Resignation as DirectorDoncaster
Friday, April 28, 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 directorsNewham
Friday, June 2, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Wednesday, July 5, 2023Resignation 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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2023£ 2,450 £ 2
Mar 31, 2023£ 5
Apr 30, 2019
Jan 31, 2014£ 15,624 £ 14,942 £ 3,850 £ 3,168
Mar 31, 2012£ 4,923 £ 194 £ 5,329 £ 600
Totals£ 20,547£ 15,136£ 9,179£ 3,168£ 3,050£ 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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