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Dato Capital United Kingdom

Umar Farooq Malik

Malik Umar Farooq

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Umar Farooq Malik - United Kingdom
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 (25-50%)
  • Individual or entity with 25-50% of voting rights

Location

GLASGOW

Charts

Visits

UMAR FAROOQ MALIK (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-6012

Searches

UMAR FAROOQ MALIK (United Kingdom)Searches ©2025 https://en.datocapital.com2024-301

Business areas

Business related areas

  • Rochdale
  • Walsall
  • Birmingham
  • Glasgow City
  • Belfast

History

Partial History
Date Event Region
Tuesday, January 26, 2021Appointment as Shareholder (25-50%)Rochdale
Wednesday, May 12, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRochdale
Friday, May 27, 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 directorsWalsall
Monday, June 6, 2022Appointment as DirectorBirmingham
Monday, August 15, 2022Appointment 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%)Glasgow City
Thursday, June 1, 2023Appointment as Shareholder (above 75%)Belfast
Saturday, November 9, 2024Resignation as DirectorWalsall
Tuesday, November 19, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWalsall
Monday, December 2, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWalsall

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jan 31, 2025£ 27
May 31, 2024£ 0
Jan 31, 2024£ 1
Jan 31, 2024£ 4
Aug 31, 2023£ 0
Aug 31, 2023£ 0
Totals£ 32

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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