Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Waheed Malik

Malik Waheed

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

  • Consultant
  • Director

Location

LONDON

Charts

Visits

WAHEED MALIK (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-1001

Business areas

Business related areas

  • Islington
  • Bradford
  • Westminster
  • Birmingham
  • Tower Hamlets
  • Newham
  • Glasgow City
  • Barking And Dagenham
  • Camden

History

Partial History
Date Event Region
Wednesday, May 23, 2012Appointment as SecretaryBirmingham
Monday, July 2, 2012Appointment as DirectorTower Hamlets
Tuesday, December 11, 2012Appointment as DirectorNewham
Tuesday, November 5, 2013Appointment as DirectorIslington
Monday, July 18, 2016Appointment as Shareholder (above 75%)Islington
Monday, August 1, 2016Appointment as Shareholder (25-50%)Bradford
Monday, November 20, 2017Appointment as Individual or entity with significant influence or controlWestminster
Wednesday, June 20, 2018Appointment as DirectorGlasgow City
Thursday, June 28, 2018Appointment as DirectorGlasgow City
Monday, May 1, 2023Appointment as Shareholder (above 75%)Barking And Dagenham
Thursday, July 27, 2023Appointment as DirectorCamden
Wednesday, September 20, 2023Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rights-
Sunday, November 24, 2024Resignation as Shareholder (above 75%)Barking And Dagenham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesEmployees
Dec 31, 2024£ 5
Jul 31, 2024£ 2
Mar 31, 2024£ 0
Mar 31, 2024£ 2
Dec 31, 2023£ 0
Dec 31, 2023£ 4
Nov 30, 2022£ 6
Dec 31, 2018
May 31, 2013£ 3,458 £ 5,535 £ 38,423
Totals£ 3,458£ 5,535£ 38,423£ 19

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)