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Dato Capital United Kingdom

Zain Malik

Malik Zain

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

  • LLP Designated Member
  • Director
  • Director

Location

LONDON

Charts

Visits

ZAIN MALIK (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-112023-32024-72025-32025-4012

Business areas

Business related areas

  • Newham
  • Westminster
  • Glasgow City
  • Redbridge
  • Nottingham
  • Hounslow
  • Luton
  • Surrey
  • Hillingdon
  • Manchester
  • Oldham
  • Hackney
  • Northamptonshire
  • Milton Keynes

History

Partial History
Date Event Region
Friday, March 2, 2012Appointment as DirectorNewham
Tuesday, August 12, 2014Appointment as DirectorGlasgow City
Thursday, August 14, 2014Appointment as DirectorWestminster
Thursday, July 30, 2015Appointment as DirectorRedbridge
Wednesday, February 10, 2016Appointment as LlpdmemWestminster
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) as a trustee of a trust,Individual or entity with significant influence or control and Individual or entity with significant influence or control over an LLPWestminster
Tuesday, May 3, 2016Appointment as DirectorWestminster
Monday, August 1, 2016Appointment as Shareholder (above 75%),Member of a firm with significant influence or control,Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Thursday, April 6, 2017Appointment as Shareholder (above 75%)Westminster
Sunday, October 1, 2017Appointment as DirectorNottingham
Sunday, April 1, 2018Resignation as DirectorNottingham
Wednesday, May 30, 2018Appointment as Individual or entity with right to appoint and remove directors and Shareholder (50-75%)Hounslow
Monday, October 1, 2018Appointment as LlpdmemSurrey
Monday, January 21, 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 directorsLuton
Saturday, August 8, 2020Appointment as Shareholder (above 75%)Hillingdon
Sunday, December 12, 2021Appointment as SecretaryManchester
Tuesday, February 1, 2022Appointment 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%)Oldham
Wednesday, March 30, 2022Appointment as Shareholder (25-50%)Surrey
Thursday, September 1, 2022Resignation as LlpdmemSurrey
Friday, March 3, 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 directorsHackney
Saturday, June 24, 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 directorsNorthamptonshire
Saturday, December 30, 2023Appointment 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%)Manchester
Friday, November 15, 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 directorsMilton Keynes
Wednesday, January 1, 2025Appointment as Shareholder (above 75%) and SecretaryManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2025
Jun 30, 2024£ 0
Mar 31, 2024£ 19,023 £ 2
Dec 31, 2023£ 8,171,138 £ 1
Dec 31, 2023£ 149,420 £ 1
Dec 31, 2023£ 0
Dec 31, 2022
Jul 31, 2021£ 0
Mar 31, 2019
Apr 5, 2018£ 112,880 £ 4
Oct 31, 2016£ 33,530 £ 26,725 £ 103,641 £ 11,635 £ 2,657
Mar 31, 2016£ 64,345 £ 65,267 £ 185 £ 1,107
Totals£ 97,875£ 91,992£ 103,826£ 11,635£ 8,456,225£ 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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