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Dato Capital United Kingdom

Sophia Malik

Malik Sophia

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 right to appoint and remove directors
  • Officer
  • Director
  • Individual or entity with more than 75% of voting rights
  • Director

Location

MILL HILL

Charts

Visits

SOPHIA MALIK (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-72024-82024-90246810121416182022

Business areas

Business related areas

  • Slough
  • Barnet
  • Redbridge
  • Westminster
  • Stockport
  • Brent
  • Havering
  • South Tyneside
  • Cardiff
  • Westmorland
  • Hammersmith And Fulham
  • Bradford
  • Leeds

History

Partial History
Date Event Region
Tuesday, June 12, 2012Appointment as DirectorHavering
Wednesday, August 1, 2012Appointment as DirectorRedbridge
Tuesday, November 13, 2012Appointment as DirectorSouth Tyneside
Wednesday, February 27, 2013Appointment as DirectorSlough
Friday, September 4, 2015Appointment as DirectorBarnet
Thursday, August 11, 2016Appointment as Shareholder (25-50%)Cardiff
Monday, February 27, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Tuesday, March 14, 2017Appointment as Director,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Westminster
Monday, March 20, 2017Appointment as Shareholder (above 75%)Redbridge
Tuesday, April 11, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Wednesday, September 6, 2017Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Westminster
Monday, December 11, 2017Appointment as Shareholder (25-50%)Stockport
Thursday, December 14, 2017Appointment 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%)Westminster
Thursday, January 4, 2018Appointment as Individual or entity with significant influence or controlBrent
Monday, March 5, 2018Appointment 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%)Westminster
Wednesday, April 24, 2019Appointment as Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP,Individual or entity with right to share 50-75% surplus assets in an LLP and Individual or entity with 50-75% of voting rights in an LLPCardiff
Thursday, January 16, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Wednesday, December 1, 2021Appointment as DirectorWestmorland
Wednesday, April 20, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorRedbridge
Monday, December 5, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Friday, December 30, 2022Resignation as Individual or entity with right to share 50-75% surplus assets in an LLP,Individual or entity with 50-75% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with 25-50% of voting rights in an LLPCardiff
Saturday, April 1, 2023Appointment as DirectorBradford
Wednesday, May 10, 2023Resignation 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%)Westminster
Friday, July 21, 2023Appointment as Shareholder (50-75%)Cardiff
Friday, December 1, 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 directorsLeeds
Wednesday, December 13, 2023Resignation as Shareholder (25-50%)Stockport
Wednesday, January 3, 2024Resignation as DirectorBradford
Wednesday, September 4, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Tuesday, November 5, 2024Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024£ 0
Apr 30, 2024£ 0
Apr 30, 2024£ 4
Dec 31, 2023£ 0
Apr 30, 2023£ 0
Mar 30, 2023£ 46,343 £ 0
Apr 30, 2022£ 102,841 £ 1
Apr 30, 2021£ 293,102 £ 15
Jan 31, 2019
Nov 30, 2018
Nov 30, 2018
Mar 31, 2018£ 1
Feb 28, 2017£ 0 £ 0 £ 301,580
Feb 28, 2017£ 2 £ 2
Dec 31, 2016£ 46 £ 20,354
Feb 28, 2016£ 3,041 £ 10 £ 3,031
Jun 30, 2015£ 3,880 £ 28,245 £ 2,350 £ 99
Totals£ 6,923£ 58£ 51,630£ 2,350£ 743,965£ 21

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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