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Dato Capital United Kingdom

Waqas Malik

Malik Waqas

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

  • Director
  • Director
  • Property Developer

Charts

Visits

WAQAS MALIK (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Barnet
  • Westminster
  • Leicester
  • Manchester
  • Hillingdon
  • Wandsworth
  • Newcastle Upon Tyne
  • Newham
  • Barking And Dagenham
  • Redbridge
  • City Of London
  • Stockport
  • Birmingham
  • Glasgow City

History

Partial History
Date Event Region
Wednesday, February 3, 2010Appointment as DirectorBarnet
Monday, February 17, 2014Appointment as DirectorWestminster
Tuesday, September 15, 2015Appointment as DirectorNewham
Thursday, September 8, 2016Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeicester
Saturday, October 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewcastle Upon Tyne
Wednesday, March 1, 2017Appointment as Shareholder (above 75%)Hillingdon
Wednesday, March 22, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Friday, March 24, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Thursday, June 1, 2017Appointment as Shareholder (above 75%)Hillingdon
Monday, September 25, 2017Appointment 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,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsWandsworth
Saturday, January 20, 2018Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewcastle Upon Tyne
Tuesday, May 1, 2018Appointment as DirectorManchester
Thursday, August 2, 2018Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewcastle Upon Tyne
Thursday, November 22, 2018Appointment as Shareholder (above 75%)Barking And Dagenham
Thursday, July 18, 2019Resignation as Shareholder (above 75%)Hillingdon
Wednesday, September 4, 2019Appointment 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 directorsBarking And Dagenham
Thursday, September 12, 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 directorsLeicester
Tuesday, March 17, 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
Thursday, May 14, 2020Appointment as Shareholder (above 75%)City Of London
Tuesday, May 26, 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 directorsLeicester
Sunday, July 19, 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 directorsLeicester
Friday, October 9, 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 directorsLeicester
Monday, March 22, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStockport
Thursday, June 10, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewcastle Upon Tyne
Monday, June 28, 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 directorsBirmingham
Monday, February 13, 2023Resignation 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,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsWandsworth
Thursday, May 18, 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 directorsGlasgow City
Sunday, October 1, 2023Resignation 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,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsWandsworth
Wednesday, October 11, 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 directorsLeicester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Oct 31, 2023£ 3,632 £ 1
May 31, 2023£ 2
Mar 31, 2023£ 1
Sep 30, 2022£ 3
Nov 24, 2019
Jun 30, 2019
Apr 30, 2018
May 31, 2017
Apr 30, 2017£ 1,885 £ 100
Feb 28, 2016£ 6,152 £ 8,470 £ 8,434 £ 10,752
Totals£ 6,152£ 10,355£ 8,534£ 14,384£ 7

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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