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Wasim Mahboob Malik

Malik Wasim Mahboob

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Pharmacist
  • Individual or entity with more than 75% of voting rights
  • Director

Location

WAKEFIELD

Charts

Visits

WASIM MAHBOOB MALIK (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-52019-122021-42024-92024-11012

Business areas

Business related areas

  • Wakefield
  • Sheffield
  • North East Lincolnshire
  • Westmorland
  • Bradford

History

Partial History
Date Event Region
Friday, January 11, 2008Appointment as DirectorWakefield
Tuesday, January 20, 2009Appointment as DirectorSheffield
Friday, April 8, 2011Appointment as DirectorSheffield
Friday, March 29, 2013Appointment as DirectorSheffield
Wednesday, March 5, 2014Appointment as DirectorWakefield
Wednesday, June 4, 2014Appointment as DirectorSheffield
Thursday, June 30, 2016Appointment as Shareholder (25-50%) and Shareholder (above 75%)Sheffield
Friday, July 1, 2016Appointment 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%)Wakefield
Tuesday, January 31, 2017Appointment as Individual or entity with significant influence or controlWakefield
Thursday, March 14, 2019Appointment as Individual or entity with significant influence or controlWakefield
Monday, September 2, 2019Appointment as DirectorNorth East Lincolnshire
Friday, October 16, 2020Resignation as Shareholder (25-50%)Sheffield
Monday, December 7, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with significant influence or controlWestmorland
Sunday, April 11, 2021Appointment as Shareholder (25-50%)Sheffield
Friday, November 12, 2021Resignation as DirectorSheffield
Tuesday, May 17, 2022Resignation as DirectorSheffield
Friday, March 10, 2023Appointment as Shareholder (above 75%)Bradford
Tuesday, November 21, 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 directorsWakefield
Saturday, January 6, 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 directorsWakefield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024£ 23,608 £ 3
Jun 30, 2024£ 7,823 £ 3
May 31, 2024£ 6
Feb 29, 2024£ 143,593 £ 5
Jan 31, 2024£ 1
Oct 31, 2023£ 1
Oct 31, 2023£ 228,345 £ 11
Oct 31, 2023£ 4
Mar 31, 2023£ 89,241 £ 4
Jan 31, 2017
Mar 31, 2016£ 252 £ 3,699 £ 7,463 £ 616 £ 2,896
Totals£ 252£ 3,699£ 7,463£ 616£ 495,506£ 38

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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