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

Sonia Malik

Malik Sonia

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%)
  • Individual or entity with significant influence or control
  • Employee
  • Secretary
  • Director

Charts

Visits

SONIA MALIK (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Ealing
  • Milton Keynes
  • Redbridge
  • Barnet
  • Bury
  • Surrey
  • Manchester
  • Islington
  • Tameside
  • Brent
  • Greenwich

History

Partial History
Date Event Region
Wednesday, April 27, 2005Appointment as DirectorSurrey
Tuesday, November 27, 2007Appointment as SecretaryRedbridge
Friday, February 20, 2009Resignation as SecretaryRedbridge
Saturday, May 29, 2010Appointment as DirectorEaling
Monday, April 2, 2012Appointment as SecretaryMilton Keynes
Thursday, August 9, 2012Appointment as DirectorBury
Monday, October 8, 2012Appointment as DirectorIslington
Saturday, January 12, 2013Resignation as SecretaryMilton Keynes
Monday, October 28, 2013Appointment as DirectorIslington
Saturday, March 1, 2014Appointment as DirectorManchester
Friday, May 1, 2015Appointment as DirectorEaling
Wednesday, October 28, 2015Appointment as SecretaryManchester
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsIslington
Monday, May 16, 2016Appointment as DirectorTameside
Thursday, July 7, 2016Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Bury
Friday, February 24, 2017Appointment as Shareholder (above 75%)Barnet
Monday, February 27, 2017Appointment as Shareholder (above 75%)Barnet
Friday, April 21, 2017Appointment as Individual or entity with significant influence or controlBarnet
Tuesday, August 15, 2017Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBury
Friday, May 11, 2018Appointment as Shareholder (above 75%)Barnet
Friday, May 1, 2020Appointment as DirectorRedbridge
Tuesday, November 3, 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 directorsBrent
Friday, April 29, 2022Appointment as DirectorGreenwich
Friday, June 23, 2023Resignation as DirectorGreenwich

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Nov 30, 2023£ 0
Jan 30, 2023£ 74,202 £ 0
Aug 31, 2022£ 0
Feb 28, 2021
Feb 28, 2020£ 0
Feb 28, 2020£ 1
Oct 31, 2019£ 13
May 31, 2019
Apr 30, 2019
Feb 28, 2019
Nov 30, 2018
Oct 31, 2018
Jan 31, 2015£ 16 £ 30,896 £ 36,464 £ 6,113
Sep 30, 2013£ 30 £ 13,030 £ 0 £ 9,000
Totals£ 46£ 13,030£ 30,896£ 45,464£ 80,315£ 14

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)