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Dato Capital United Kingdom

Tariq Malik, United Kingdom

Malik Tariq

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Engineer
  • Director
  • Director

Charts

Visits

TARIQ MALIK (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Camden
  • Barnet
  • Surrey
  • Buckinghamshire
  • Lancashire
  • Bradford
  • Thurrock
  • Hillingdon
  • Hertfordshire
  • Lambeth
  • Islington
  • Harrow
  • Wolverhampton
  • Barking And Dagenham
  • Stockport
  • Blackburn With Darwen
  • City Of London
  • Derby
  • Hounslow
  • Birmingham
  • Manchester

History

Partial History
Date Event Region
Friday, December 1, 2000Appointment as DirectorLancashire
Saturday, July 1, 2006Appointment as DirectorLambeth
Thursday, February 1, 2007Appointment as DirectorHertfordshire
Monday, June 25, 2007Appointment as SecretaryBradford
Wednesday, April 30, 2008Appointment as DirectorSurrey
Monday, March 1, 2010Appointment as SecretaryHertfordshire
Thursday, September 1, 2011Resignation as DirectorSurrey
Wednesday, January 4, 2012Appointment as DirectorIslington
Thursday, June 7, 2012Appointment as DirectorHarrow
Monday, June 3, 2013Appointment as DirectorHillingdon
Monday, July 29, 2013Appointment as DirectorBuckinghamshire
Thursday, October 3, 2013Appointment as DirectorCamden
Tuesday, October 8, 2013Resignation as DirectorCamden
Tuesday, September 23, 2014Appointment as DirectorCamden
Friday, February 20, 2015Appointment as DirectorBarnet
Monday, June 29, 2015Appointment as DirectorBradford
Thursday, March 17, 2016Appointment as SecretaryWolverhampton
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Lancashire
Friday, July 1, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Birmingham
Thursday, July 14, 2016Appointment as Shareholder (above 75%)Buckinghamshire
Monday, July 25, 2016Appointment as DirectorCamden
Friday, September 30, 2016Appointment as DirectorBarking And Dagenham
Friday, February 17, 2017Appointment as Shareholder (25-50%)Barnet
Friday, March 24, 2017Resignation as Shareholder (25-50%)Barnet
Wednesday, March 29, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire
Monday, April 3, 2017Resignation as Shareholder (above 75%)Buckinghamshire
Thursday, September 14, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsThurrock
Tuesday, October 30, 2018Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Secretary and Individual or entity with right to appoint and remove directorsStockport
Friday, March 1, 2019Appointment as Shareholder (above 75%)Wolverhampton
Wednesday, March 27, 2019Resignation as SecretaryStockport
Tuesday, December 24, 2019Appointment as Individual or entity with significant influence or control and Member of a firm with more than 75% of voting rightsBlackburn With Darwen
Thursday, January 2, 2020Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Wednesday, June 3, 2020Appointment as Shareholder (25-50%)Derby
Wednesday, July 15, 2020Resignation as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Friday, March 12, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hounslow
Friday, May 6, 2022Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Birmingham
Friday, September 30, 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 directorsManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 4,877,634 £ 207
Nov 30, 2023£ 257,753 £ 19
Sep 30, 2023£ 1
Jun 30, 2023£ 1
May 31, 2023£ 0
Mar 31, 2023£ 10
Mar 31, 2023£ 0
Jul 31, 2022
Apr 30, 2022£ 6
Feb 28, 2022£ 3
Jan 31, 2022£ 43,928 £ 2
Jul 31, 2019
Jun 30, 2019
Oct 31, 2018
Feb 28, 2018
Sep 30, 2017£ 0
Jul 31, 2016£ 1 £ 1
Jul 31, 2014£ 1 £ 1
May 31, 2014£ 5,092 £ 2,873 £ 25,696 £ 8,956 £ 3,638
Dec 31, 2013£ 1,910 £ 156,566 £ 1,692 £ 2,872
Jun 30, 2013£ 304 £ 3,402 £ 9,681
Apr 30, 2013£ 42,358 £ 37,762 £ 525,041 £ 36,000 £ 246,945
Totals£ 49,666£ 200,605£ 562,110£ 47,828£ 5,429,898£ 249

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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