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Dato Capital United Kingdom

Tahir Mahmood Malik

Malik Tahir Mahmood

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

  • N/a
  • Restaurant
  • Secretary
  • Director

Charts

Visits

TAHIR MAHMOOD MALIK (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Glasgow City
  • Luton
  • Stirling
  • Hertfordshire

History

Partial History
Date Event Region
Wednesday, November 19, 2008Appointment as SecretaryLuton
Monday, October 22, 2012Appointment as DirectorGlasgow City
Tuesday, January 20, 2015Appointment as DirectorStirling
Thursday, May 21, 2015Resignation as DirectorStirling
Wednesday, July 1, 2015Appointment as DirectorStirling
Friday, January 1, 2016Resignation as DirectorStirling
Wednesday, April 6, 2016Appointment as Shareholder (50-75%)Hertfordshire
Wednesday, October 26, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Tuesday, November 1, 2016Appointment as Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLuton
Saturday, June 10, 2017Appointment as Shareholder (above 75%)Hertfordshire
Tuesday, July 4, 2017Appointment as Shareholder (above 75%)Hertfordshire
Wednesday, March 20, 2019Appointment as DirectorLuton
Wednesday, May 22, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Monday, February 3, 2020Appointment as Individual or entity with right to appoint and remove directorsHertfordshire
Monday, June 8, 2020Resignation as DirectorLuton
Wednesday, August 5, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with significant influence or controlGlasgow City
Sunday, August 16, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Luton
Friday, September 18, 2020Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlLuton
Monday, September 20, 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 directorsGlasgow City
Tuesday, March 8, 2022Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with significant influence or control and DirectorGlasgow City
Thursday, July 20, 2023Resignation as Director,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlLuton
Friday, November 24, 2023Appointment as DirectorLuton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
May 31, 2023£ 2
Apr 30, 2023£ 3
Apr 30, 2023£ 0
Mar 8, 2023£ 3
Feb 28, 2023£ 0
Feb 28, 2023£ 847 £ 1
Dec 31, 2022
Aug 24, 2021
Aug 31, 2020£ 1
Jan 31, 2018
Apr 30, 2017£ 1 £ 1
Nov 30, 2016£ 4,781 £ 2 £ 17,285 £ 1,600 £ 12,506
Oct 31, 2015£ 1,238 £ 27,187
Totals£ 4,782£ 1,241£ 44,472£ 1,600£ 13,353£ 10

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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