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Dato Capital United Kingdom

Usman Malik

Malik Usman

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

  • Law Tutor
  • Secretary
  • Director
  • None

Charts

Visits

USMAN MALIK (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Manchester
  • Dundee City
  • Westminster
  • Hampshire
  • North Lanarkshire
  • Hounslow
  • City Of London
  • Brent
  • Doncaster
  • Ealing
  • Renfrewshire
  • Redbridge
  • Newham
  • Southwark
  • Windsor And Maidenhead
  • Luton
  • Birmingham
  • Liverpool
  • East Lothian
  • Camden
  • Leicestershire
  • Kirklees
  • Stockport
  • Bradford
  • Lewisham
  • Cheshire East
  • Islington
  • North East Lincolnshire

History

Partial History
Date Event Region
Wednesday, March 5, 2008Appointment as SecretaryManchester
Sunday, November 8, 2009Appointment as DirectorManchester
Thursday, November 19, 2009Appointment as DirectorSouthwark
Tuesday, February 23, 2010Appointment as DirectorBrent
Wednesday, January 18, 2012Appointment as SecretaryWestminster
Tuesday, October 2, 2012Resignation as DirectorManchester
Monday, October 15, 2012Appointment as DirectorWestminster
Monday, April 1, 2013Appointment as DirectorManchester
Wednesday, June 12, 2013Appointment as DirectorEaling
Monday, November 25, 2013Appointment as DirectorNewham
Tuesday, March 11, 2014Appointment as SecretaryDundee City
Thursday, September 3, 2015Appointment as DirectorHounslow
Thursday, October 1, 2015Appointment as DirectorWindsor And Maidenhead
Friday, October 30, 2015Appointment as SecretaryHampshire
Wednesday, February 24, 2016Appointment as DirectorManchester
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Thursday, April 7, 2016Appointment as Shareholder (50-75%)City Of London
Thursday, April 14, 2016Appointment as Shareholder (above 75%) as a member of a firm and Member of a firm with more than 75% of voting rightsManchester
Friday, July 8, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDoncaster
Monday, August 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHounslow
Sunday, January 1, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Wednesday, March 8, 2017Appointment as Shareholder (above 75%)Manchester
Saturday, March 11, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDundee City
Tuesday, March 28, 2017Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorth Lanarkshire
Friday, March 31, 2017Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDundee City
Tuesday, June 27, 2017Appointment as DirectorRenfrewshire
Tuesday, August 29, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Thursday, October 18, 2018Appointment as Shareholder (above 75%)Westminster
Friday, March 15, 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
Wednesday, April 17, 2019Resignation as Shareholder (above 75%)Westminster
Wednesday, April 24, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, May 14, 2019Appointment as Individual or entity with significant influence or controlLiverpool
Monday, January 27, 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 directorsEast Lothian
Thursday, February 13, 2020Appointment as Shareholder (above 75%)City Of London
Wednesday, March 11, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Friday, April 17, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Wednesday, May 6, 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 directorsLeicestershire
Wednesday, June 3, 2020Appointment as SecretaryKirklees
Tuesday, November 10, 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 directorsRedbridge
Tuesday, December 15, 2020Appointment as Shareholder (above 75%)Stockport
Tuesday, December 29, 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 directorsBradford
Thursday, March 11, 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 directorsEaling
Wednesday, September 1, 2021Appointment as DirectorLiverpool
Monday, November 22, 2021Appointment as Shareholder (25-50%)Birmingham
Tuesday, January 11, 2022Appointment as 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, February 11, 2022Appointment as Shareholder (above 75%)Cheshire East
Monday, March 28, 2022Resignation as DirectorLewisham
Thursday, April 21, 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, May 6, 2022Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Monday, June 6, 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 directorsRedbridge
Sunday, June 26, 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 directorsRedbridge
Wednesday, July 13, 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
Monday, August 1, 2022Resignation as SecretaryKirklees
Saturday, February 11, 2023Appointment as DirectorCheshire East
Tuesday, March 28, 2023Appointment as Individual or entity with right to appoint and remove directorsIslington
Friday, April 28, 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 directorsManchester
Thursday, May 4, 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 directorsIslington
Wednesday, February 14, 2024Resignation as Shareholder (above 75%)Westminster
Saturday, March 2, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorth East Lincolnshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023
Oct 31, 2023£ 1
May 31, 2023£ 0
Apr 30, 2023£ 0
Apr 30, 2023£ 2
Mar 31, 2023£ 1
Mar 31, 2023£ 100
Mar 31, 2023£ 82 £ 5
Mar 31, 2023£ 0
Mar 31, 2023
Feb 28, 2023£ 1
Dec 31, 2022£ 438 £ 6
Dec 31, 2022£ 2,481 £ 90
Dec 31, 2022£ 6,353 £ 0
Dec 31, 2022£ 5,671 £ 125
Dec 31, 2022£ 1,286 £ 43
Dec 31, 2022£ 189 £ 0
Dec 31, 2022£ 538 £ 0
Apr 30, 2022
Mar 31, 2022
Dec 31, 2021
Dec 31, 2021
Oct 31, 2021£ 2
Nov 30, 2020£ 14,520 £ 1
Aug 31, 2020£ 1
Aug 31, 2019
Apr 30, 2018£ 1 £ 1
Dec 31, 2017
Jun 30, 2017£ 2,136 £ 12,642
Feb 28, 2017
Jan 31, 2017£ 32,629 £ 1
Jul 31, 2016£ 39,272 £ 24,293 £ 16,272 £ 789 £ 504
Feb 28, 2016£ 1 £ 9,446 £ 1,407 £ 9,445
Nov 30, 2014£ 100
Nov 30, 2012£ 8,589 £ 51,901 £ 23,975
Totals£ 47,862£ 35,975£ 82,222£ 24,764£ 74,237£ 280

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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