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Dato Capital United Kingdom

Sheraz Malik

Malik Sheraz

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

  • Financial Director
  • Manager
  • Spare Parts
  • Director

Location

LUTON

Charts

Visits

SHERAZ MALIK (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-22025-32025-40123

Searches

SHERAZ MALIK (United Kingdom)Searches ©2025 https://en.datocapital.com2021-1001

Business areas

Business related areas

  • Luton
  • Barking And Dagenham
  • Birmingham
  • Edinburgh
  • Hertfordshire
  • Derby
  • Waltham Forest
  • Newham
  • Reading
  • Manchester
  • Peterborough
  • Surrey
  • Camden
  • Windsor And Maidenhead

History

Partial History
Date Event Region
Monday, January 8, 2007Appointment as DirectorWaltham Forest
Tuesday, February 12, 2008Appointment as DirectorHertfordshire
Wednesday, October 20, 2010Appointment as DirectorHertfordshire
Tuesday, March 1, 2011Appointment as DirectorBirmingham
Monday, May 23, 2011Appointment as DirectorNewham
Friday, May 27, 2011Appointment as DirectorHertfordshire
Tuesday, June 19, 2012Appointment as DirectorLuton
Monday, June 24, 2013Appointment as DirectorLuton
Monday, February 16, 2015Appointment as DirectorLuton
Wednesday, September 23, 2015Appointment as DirectorLuton
Wednesday, March 23, 2016Appointment as DirectorLuton
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEdinburgh, City Of
Sunday, May 1, 2016Appointment as Shareholder (above 75%)Birmingham
Sunday, January 1, 2017Appointment as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Tuesday, January 10, 2017Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBarking And Dagenham
Wednesday, July 19, 2017Appointment as DirectorLuton
Wednesday, August 23, 2017Appointment as Shareholder (25-50%),Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDerby
Friday, September 15, 2017Appointment as DirectorDerby
Wednesday, July 25, 2018Resignation as DirectorLuton
Friday, October 4, 2019Appointment as Individual or entity with significant influence or controlReading
Wednesday, March 18, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Tuesday, June 2, 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 directorsManchester
Thursday, June 25, 2020Resignation as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBarking And Dagenham
Tuesday, June 30, 2020Resignation as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBarking And Dagenham
Thursday, July 2, 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 directorsManchester
Wednesday, October 14, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsPeterborough
Friday, October 30, 2020Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Wednesday, December 2, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Friday, January 1, 2021Resignation as DirectorSurrey
Wednesday, March 31, 2021Appointment as DirectorSurrey
Friday, September 17, 2021Resignation as DirectorReading
Friday, June 17, 2022Resignation as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBarking And Dagenham
Tuesday, June 28, 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 directorsCamden
Wednesday, June 29, 2022Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Tuesday, July 5, 2022Resignation as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBarking And Dagenham
Wednesday, February 1, 2023Appointment as DirectorReading
Friday, February 24, 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 directorsLuton
Friday, September 1, 2023Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Thursday, October 12, 2023Resignation as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Sunday, December 10, 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 directorsWindsor And Maidenhead
Saturday, February 3, 2024Resignation as DirectorLuton
Monday, November 25, 2024Resignation as Shareholder (above 75%)Birmingham
Wednesday, January 1, 2025Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Tuesday, May 6, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLuton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jun 30, 2024£ 0
Apr 27, 2024£ 627,730 £ 112
Mar 31, 2024£ 360 £ 1
Mar 31, 2024£ 3
Mar 31, 2024£ 2
Feb 28, 2024
Jan 31, 2024£ 1
Oct 31, 2023£ 2
Sep 30, 2023£ 11
Jun 30, 2023£ 1
Jul 31, 2021£ 0
Mar 31, 2019£ 2
Jul 31, 2018£ 29,568
Feb 28, 2017£ 10 £ 10
Jan 31, 2016£ 100 £ 100
Sep 30, 2013£ 10 £ 10
Mar 31, 2012£ 1 £ 1
Totals£ 121£ 121£ 657,658£ 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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