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Dato Capital United Kingdom

Wasim Malik, United Kingdom

Malik Wasim

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Director
  • Director

Location

WOLVERHAMPTON

Charts

Visits

WASIM MALIK (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-42024-82025-40123

Business areas

Business related areas

  • Staffordshire
  • Hillingdon
  • Westminster
  • Sheffield
  • Newham
  • Hounslow
  • Essex
  • Hackney
  • Leeds
  • Stoke-On-Trent
  • Birmingham
  • City Of London
  • Wakefield

History

Partial History
Date Event Region
Thursday, May 16, 1991Appointment as DirectorWestminster
Tuesday, January 20, 2009Appointment as SecretarySheffield
Monday, February 15, 2010Appointment as DirectorSheffield
Wednesday, August 10, 2011Appointment as DirectorNewham
Friday, November 2, 2012Appointment as SecretaryHounslow
Friday, May 3, 2013Appointment as DirectorStaffordshire
Tuesday, April 26, 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 directorsStaffordshire
Sunday, May 1, 2016Appointment as Shareholder (above 75%)Hounslow
Saturday, March 18, 2017Appointment as DirectorEssex
Monday, September 4, 2017Appointment as DirectorNewham
Thursday, December 14, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Thursday, February 8, 2018Appointment 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 more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsHillingdon
Wednesday, February 21, 2018Appointment as Individual or entity with significant influence or controlHillingdon
Tuesday, October 9, 2018Appointment as Shareholder (above 75%)Hackney
Monday, March 18, 2019Appointment as Individual or entity with significant influence or controlHillingdon
Tuesday, April 16, 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
Sunday, June 30, 2019Resignation as DirectorHillingdon
Monday, July 1, 2019Resignation as Individual or entity with significant influence or controlHillingdon
Monday, July 15, 2019Resignation as DirectorEssex
Tuesday, July 16, 2019Appointment as SecretaryEssex
Thursday, August 1, 2019Appointment as DirectorStoke-On-Trent
Tuesday, October 15, 2019Resignation 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
Wednesday, January 1, 2020Resignation as DirectorStoke-On-Trent
Thursday, January 16, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Wednesday, April 1, 2020Appointment as Shareholder (above 75%)Essex
Monday, June 22, 2020Resignation as Individual or entity with significant influence or controlHillingdon
Friday, August 21, 2020Appointment as Shareholder (above 75%)Essex
Friday, October 16, 2020Resignation as SecretarySheffield
Monday, October 19, 2020Appointment as Shareholder (above 75%)Birmingham
Thursday, November 26, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsWestminster
Tuesday, January 19, 2021Appointment as Shareholder (above 75%)City Of London
Saturday, April 3, 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 directorsCity Of London
Friday, September 24, 2021Resignation as SecretaryEssex
Monday, April 11, 2022Resignation as Director and Shareholder (above 75%)Essex
Friday, October 28, 2022Resignation as Shareholder (above 75%)Essex
Monday, December 5, 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 directorsWestminster
Wednesday, May 10, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
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 directorsWakefield
Sunday, July 23, 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
Sunday, October 1, 2023Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (above 75%)Essex
Thursday, October 5, 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 directorsWakefield
Saturday, January 13, 2024Resignation 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
Wednesday, January 31, 2024Resignation as Shareholder (above 75%)Hackney
Wednesday, April 24, 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 directorsWestminster
Tuesday, August 27, 2024Appointment as DirectorWestminster
Tuesday, November 5, 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 directorsWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2025£ 2
Jul 31, 2024£ 0
Jun 30, 2024£ 2,948 £ 2
May 31, 2024£ 198,635 £ 30
Apr 30, 2024£ 1
Apr 30, 2024£ 4
Apr 30, 2024£ 0
Jan 31, 2024£ 1
Nov 30, 2023
Oct 31, 2023£ 4
Oct 31, 2023£ 33,628 £ 0
Oct 31, 2023£ 2,306 £ 0
Apr 30, 2022£ 102,841 £ 1
Aug 31, 2021£ 5
Apr 30, 2021£ 293,102 £ 15
Mar 31, 2021£ 4
Oct 31, 2018
Apr 30, 2018
Aug 31, 2012£ 44,050 £ 25,053 £ 20,063 £ 1,066
Totals£ 44,050£ 25,053£ 20,063£ 1,066£ 633,460£ 69

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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