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Dato Capital United Kingdom

Zahir Ahmed Malik

Malik Zahir Ahmed

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
  • Company Director
  • Director

Charts

Visits

ZAHIR AHMED MALIK (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Nottinghamshire
  • Derbyshire
  • Birmingham
  • Derby

History

Partial History
Date Event Region
Thursday, October 17, 1991Appointment as SecretaryDerbyshire
Saturday, February 22, 1992Appointment as DirectorDerbyshire
Tuesday, February 5, 2002Appointment as DirectorBirmingham
Wednesday, November 26, 2003Appointment as DirectorDerbyshire
Thursday, April 28, 2005Appointment as DirectorDerbyshire
Thursday, January 26, 2006Appointment as DirectorDerbyshire
Thursday, January 4, 2007Appointment as DirectorBirmingham
Tuesday, February 6, 2007Resignation as DirectorDerbyshire
Tuesday, November 27, 2007Appointment as DirectorDerbyshire
Wednesday, February 27, 2008Appointment as DirectorDerbyshire
Wednesday, June 10, 2009Appointment as SecretaryNottinghamshire
Tuesday, March 16, 2010Appointment as DirectorNottinghamshire
Friday, August 20, 2010Resignation as DirectorNottinghamshire
Wednesday, December 15, 2010Appointment as DirectorDerbyshire
Monday, April 11, 2011Appointment as DirectorDerbyshire
Saturday, October 1, 2011Appointment as DirectorDerbyshire
Saturday, September 1, 2012Appointment as DirectorDerbyshire
Monday, March 17, 2014Appointment as DirectorNottinghamshire
Monday, April 7, 2014Appointment as DirectorDerbyshire
Thursday, April 9, 2015Appointment as Director and SecretaryDerbyshire
Thursday, December 24, 2015Appointment as SecretaryNottinghamshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsDerbyshire
Monday, July 11, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDerbyshire
Monday, August 1, 2016Appointment as DirectorNottinghamshire
Wednesday, December 14, 2016Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (50-75%)Derbyshire
Wednesday, May 3, 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 directorsDerbyshire
Friday, October 13, 2017Appointment as DirectorNottinghamshire
Monday, August 5, 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 directorsDerby
Tuesday, December 17, 2019Resignation as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNottinghamshire
Sunday, March 1, 2020Resignation as DirectorDerbyshire
Thursday, December 24, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDerby
Thursday, September 9, 2021Appointment as DirectorNottinghamshire
Tuesday, September 28, 2021Appointment as SecretaryNottinghamshire
Monday, October 18, 2021Appointment as SecretaryNottinghamshire
Thursday, May 12, 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 directorsNottinghamshire
Tuesday, July 11, 2023Appointment as 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 rightsNottinghamshire
Thursday, September 14, 2023Resignation as SecretaryDerby
Friday, September 15, 2023Resignation as DirectorDerby

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2023£ 231,275 £ 0
Aug 31, 2023£ 1,592,221 £ 14
Aug 31, 2023£ 5,135 £ 4
Aug 31, 2023£ 207,261 £ 0
Aug 31, 2023£ 0
Aug 31, 2023£ 0
Aug 31, 2023£ 251 £ 0
Aug 31, 2023£ 0
Jul 31, 2023£ 373,304
May 31, 2023
Feb 28, 2023£ 631,416 £ 0
Dec 31, 2019£ 2
Dec 31, 2019£ 270,092 £ 27
Dec 31, 2019£ 2
Aug 31, 2018£ 836,257
Dec 31, 2014£ 133,618 £ 133,618
Aug 31, 2013£ 484 £ 624 £ 23,292 £ 22,184
Jul 31, 2012£ 1,882 £ 5,548 £ 21,321 £ 1 £ 24,986
Totals£ 2,366£ 139,790£ 178,231£ 1£ 4,194,382£ 49

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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