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Dato Capital United Kingdom

Suhail Iqbal Malik

Malik Suhail Iqbal

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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Director
  • Individual or entity with 50-75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Company Director
  • Director

Location

LONDON

Charts

Visits

SUHAIL IQBAL MALIK (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-9012

Business areas

Business related areas

  • Hackney
  • Haringey

History

Partial History
Date Event Region
Monday, March 25, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Friday, April 12, 2019Resignation as DirectorHackney
Monday, April 15, 2019Appointment as DirectorHackney
Tuesday, August 6, 2019Resignation as DirectorHackney
Thursday, March 19, 2020Appointment as DirectorHackney
Monday, April 6, 2020Resignation as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Tuesday, June 29, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Thursday, August 26, 2021Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hackney
Tuesday, September 7, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Wednesday, October 6, 2021Resignation as DirectorHaringey
Thursday, October 7, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Thursday, September 1, 2022Appointment as DirectorHackney
Tuesday, November 1, 2022Appointment as DirectorHaringey
Monday, May 8, 2023Appointment as DirectorHaringey
Tuesday, May 9, 2023Appointment as DirectorHackney
Tuesday, October 10, 2023Appointment 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%)Haringey
Friday, May 10, 2024Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsHackney

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Oct 31, 2024
Sep 30, 2024£ 27,382 £ 16
Jun 30, 2024
May 31, 2024
May 31, 2024
Feb 28, 2023
Aug 31, 2019
Totals£ 27,382£ 16

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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