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Dato Capital United Kingdom

Zaima Malik

Malik Zaima

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

  • Managing Director
  • Secretary
  • Director

Location

SLOUGH

Charts

Visits

ZAIMA MALIK (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-9012345678

Searches

ZAIMA MALIK (United Kingdom)Searches ©2025 https://en.datocapital.com2021-101

Business areas

Business related areas

  • Slough
  • Leicester
  • Coventry
  • Warwickshire

History

Partial History
Date Event Region
Monday, May 20, 2013Appointment as SecretarySlough
Wednesday, May 22, 2013Resignation as DirectorSlough
Thursday, July 25, 2013Appointment as DirectorSlough
Tuesday, February 25, 2014Appointment as DirectorSlough
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%)Coventry
Wednesday, September 7, 2016Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Individual or entity with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Leicester
Tuesday, August 15, 2017Appointment as DirectorSlough
Monday, September 18, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Slough
Monday, October 23, 2017Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Slough
Thursday, October 4, 2018Resignation as DirectorSlough
Monday, March 30, 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 directorsCoventry
Sunday, August 22, 2021Resignation as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Individual or entity with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Leicester
Thursday, September 2, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Warwickshire
Sunday, January 9, 2022Resignation as DirectorLeicester
Sunday, March 20, 2022Resignation as DirectorWarwickshire
Monday, March 21, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWarwickshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023£ 1
Mar 31, 2023£ 4,076 £ 1
Oct 31, 2018£ 2,562 £ 2
Feb 27, 2018
May 31, 2017£ 1,016 £ 0
Jun 30, 2016£ 2,794 £ 215 £ 60,647 £ 2,529 £ 40,795
Totals£ 2,794£ 215£ 60,647£ 2,529£ 48,449£ 4

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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