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Dato Capital United Kingdom

Zafar Malik, United Kingdom

Malik Zafar

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

  • Shareholder (25-50%)
  • Retired Doctor
  • Director
  • Doctor

Location

LONDON

Charts

Visits

ZAFAR MALIK (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-9012

Searches

ZAFAR MALIK (United Kingdom)Searches ©2025 https://en.datocapital.com2022-901

Business areas

Business related areas

  • Redbridge
  • Warrington
  • Cardiff
  • Reading
  • South Ayrshire
  • Barnet

History

Partial History
Date Event Region
Wednesday, May 16, 2012Appointment as DirectorWarrington
Tuesday, August 6, 2013Appointment as DirectorRedbridge
Friday, August 1, 2014Appointment as DirectorRedbridge
Tuesday, May 17, 2016Appointment as DirectorCardiff
Friday, November 18, 2016Appointment as Shareholder (25-50%)Barnet
Tuesday, November 29, 2016Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsCardiff
Tuesday, May 16, 2017Appointment as Shareholder (25-50%)Warrington
Tuesday, July 4, 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 directorsReading
Monday, January 1, 2018Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsRedbridge
Wednesday, February 7, 2018Appointment as Individual or entity with significant influence or controlSouth Ayrshire
Monday, July 9, 2018Resignation as DirectorReading
Wednesday, April 24, 2019Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPCardiff
Wednesday, November 3, 2021Appointment as DirectorReading
Friday, December 30, 2022Resignation as Director,Llpdmem,Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPCardiff
Monday, March 27, 2023Appointment as Shareholder (above 75%) and Member of a firm with significant influence or controlReading
Friday, July 21, 2023Resignation as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsCardiff

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 31, 2024£ 2
Dec 31, 2023£ 0
Nov 30, 2023£ 19,846 £ 6
Mar 30, 2023£ 46,343 £ 0
Aug 31, 2022
Jun 30, 2022
Aug 31, 2019
Aug 31, 2019
Aug 31, 2019
Totals£ 66,189£ 8

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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