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Dato Capital United Kingdom

Umar Malik

Malik Umar

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

  • Area Manager
  • Director

Charts

Visits

UMAR MALIK (United Kingdom) Page visits 2024

Searches

UMAR MALIK (United Kingdom) Searches 2024

Business areas

Business related areas

  • Swansea
  • Cardiff
  • Leicester
  • Rochdale
  • Birmingham
  • Manchester
  • Redbridge
  • Croydon
  • Southampton
  • Camden
  • Tower Hamlets
  • City Of London
  • Leeds
  • Islington
  • Greenwich
  • Hertfordshire
  • Hillingdon
  • Newham
  • Derby
  • Enfield
  • Bradford
  • Calderdale

History

Partial History
Date Event Region
Friday, May 30, 2014Appointment as DirectorSwansea
Tuesday, June 10, 2014Appointment as DirectorSwansea
Wednesday, February 25, 2015Appointment as DirectorRochdale
Wednesday, June 1, 2016Appointment as Trustee of a trust with right to appoint and remove directors,Individual or entity with significant influence or control and Shareholder (above 75%)Swansea
Friday, July 1, 2016Appointment as Shareholder (above 75%)Swansea
Wednesday, January 11, 2017Appointment as Shareholder (above 75%)Swansea
Tuesday, February 21, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicester
Saturday, February 25, 2017Appointment as Shareholder (above 75%)Rochdale
Thursday, May 18, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Thursday, June 1, 2017Appointment as Shareholder (above 75%)Cardiff
Monday, September 11, 2017Appointment as Shareholder (above 75%)Manchester
Thursday, January 11, 2018Appointment as DirectorHertfordshire
Tuesday, January 30, 2018Appointment as Shareholder (above 75%)Cardiff
Monday, February 5, 2018Appointment as DirectorManchester
Friday, March 23, 2018Appointment as DirectorRedbridge
Thursday, May 31, 2018Appointment as DirectorCroydon
Wednesday, August 15, 2018Appointment as Director and Shareholder (above 75%)Southampton
Monday, October 1, 2018Appointment as DirectorTower Hamlets
Thursday, October 4, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Tuesday, October 30, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Friday, February 8, 2019Appointment as Shareholder (above 75%)Greenwich
Friday, March 1, 2019Appointment as Shareholder (above 75%)City Of London
Thursday, March 7, 2019Appointment 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
Tuesday, March 19, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Saturday, October 12, 2019Appointment as Shareholder (above 75%)Swansea
Thursday, October 24, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Monday, November 11, 2019Appointment 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 Member of a firm with significant influence or controlHillingdon
Tuesday, January 14, 2020Appointment 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 right to appoint and remove directors and Member of a firm with significant influence or controlNewham
Friday, February 28, 2020Appointment as Shareholder (25-50%)Leeds
Monday, June 1, 2020Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsDerby
Monday, August 10, 2020Resignation as Director and Shareholder (above 75%)Manchester
Friday, August 14, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Monday, November 2, 2020Appointment as Individual or entity with 25-50% of voting rights in an LLP,Trustee of a trust with more 25-50% of voting rights in an LLP,Member of a firm with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP,Trustee of a trust with right to share 25-50% surplus assets in an LLP,Member of a firm with right to share 25-50% surplus assets in an LLP,Individual or entity with right to appoint and remove members of an LLP,Trustee of a trust with right to appoint and remove members of an LLP and Member of a firm with right to appoint and remove members of an LLPEnfield
Monday, February 1, 2021Appointment as Shareholder (above 75%)Swansea
Tuesday, May 11, 2021Appointment as DirectorBirmingham
Wednesday, October 20, 2021Appointment as Shareholder (above 75%)Cardiff
Wednesday, July 20, 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 directorsCamden
Friday, September 2, 2022Appointment as DirectorBradford
Sunday, March 5, 2023Resignation as SecretaryIslington
Monday, March 6, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Thursday, March 30, 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 directorsBirmingham
Wednesday, June 7, 2023Appointment as DirectorCalderdale
Monday, June 19, 2023Appointment as Shareholder (above 75%)Calderdale
Friday, August 11, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Saturday, September 2, 2023Resignation as DirectorBirmingham
Monday, October 9, 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 directorsHillingdon
Sunday, February 4, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Feb 28, 2024£ 0
Mar 31, 2023£ 3
Mar 31, 2023£ 167 £ 2
Mar 31, 2023£ 2
Feb 28, 2023
Sep 30, 2022
Aug 31, 2022£ 0
May 31, 2021
Jan 31, 2021£ 9
Jan 31, 2021£ 10
Oct 31, 2019£ 2
Oct 31, 2019
Oct 31, 2019£ 100
Jul 31, 2019
Jun 30, 2019
May 31, 2019
Mar 31, 2019£ 24,318 £ 1
Jul 31, 2018£ 5,661 £ 49
Jun 30, 2018
Jun 30, 2018
May 31, 2018
Nov 30, 2017
Aug 31, 2017£ 433 £ 0
Aug 30, 2017£ 3,071 £ 3,974 £ 743 £ 648 £ 998
Mar 31, 2017£ 310,613 £ 166,093 £ 292,534 £ 15,478 £ 63,853
Feb 28, 2017£ 8,550 £ 3,409 £ 25,273 £ 4,345 £ 15,787
Feb 28, 2017£ 10,542 £ 23,987
Feb 28, 2017£ 3,349 £ 8,622 £ 698 £ 5,971
Totals£ 325,583£ 192,640£ 343,235£ 20,471£ 117,288£ 78

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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