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Dato Capital United Kingdom

Zeeshan Malik

Malik Zeeshan

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
  • Director

Charts

Visits

ZEESHAN MALIK (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Camden
  • Wandsworth
  • Hertfordshire
  • Worcestershire
  • Bradford
  • Kingston Upon Thames
  • Luton
  • Westminster
  • Tower Hamlets
  • Lancashire
  • Central Bedfordshire
  • Wokingham
  • Barnet
  • City Of London
  • Bolton
  • Sandwell

History

Partial History
Date Event Region
Monday, April 29, 2002Appointment as DirectorBradford
Monday, December 21, 2009Appointment as DirectorHertfordshire
Wednesday, January 6, 2010Appointment as DirectorHertfordshire
Wednesday, February 9, 2011Appointment as DirectorLancashire
Thursday, June 2, 2011Appointment as DirectorKingston Upon Thames
Tuesday, August 13, 2013Appointment as DirectorCamden
Wednesday, November 5, 2014Appointment as DirectorWorcestershire
Sunday, November 1, 2015Appointment as DirectorWandsworth
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Shareholder (above 75%) as a trustee of a trustHertfordshire
Friday, July 22, 2016Appointment as Shareholder (above 75%),Individual or entity 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 directorsWokingham
Thursday, September 1, 2016Appointment as Shareholder (25-50%)Wandsworth
Saturday, November 5, 2016Appointment as Shareholder (25-50%)Worcestershire
Thursday, January 5, 2017Resignation as Shareholder (25-50%)Wandsworth
Wednesday, June 28, 2017Appointment as Shareholder (25-50%)Worcestershire
Monday, November 6, 2017Resignation as Shareholder (25-50%)Worcestershire
Tuesday, May 1, 2018Resignation as Shareholder (25-50%)Worcestershire
Tuesday, October 16, 2018Appointment 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%)Luton
Saturday, December 22, 2018Resignation as Shareholder (above 75%)Wandsworth
Tuesday, March 19, 2019Appointment 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%)Hertfordshire
Wednesday, March 20, 2019Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Hertfordshire
Monday, May 20, 2019Resignation as SecretaryHertfordshire
Thursday, January 2, 2020Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Tower Hamlets
Tuesday, May 5, 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 directorsWestminster
Wednesday, May 6, 2020Appointment as DirectorWestminster
Tuesday, August 4, 2020Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Worcestershire
Monday, December 7, 2020Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Central Bedfordshire
Thursday, February 17, 2022Resignation as DirectorLancashire
Saturday, May 28, 2022Appointment as DirectorBarnet
Wednesday, August 31, 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 directorsCamden
Wednesday, November 2, 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%)City Of London
Sunday, December 18, 2022Appointment as SecretaryBolton
Tuesday, July 11, 2023Appointment as Shareholder (above 75%)Hertfordshire
Thursday, July 27, 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%)Bolton
Tuesday, November 14, 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 directorsSandwell

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitNet WorthLiabilitiesTrade DebtorsEmployees
Oct 31, 2023£ 668 £ 0
Aug 31, 2023£ 0
Aug 28, 2023£ 255,438 £ 255,437 £ 12
Jul 31, 2023£ 12,317 £ 3
May 31, 2023£ 0
May 31, 2023£ 0
Mar 31, 2023
Mar 31, 2023£ 2
Feb 28, 2023£ 1
Jan 31, 2023£ 1
Jan 31, 2023£ 192,505 £ 28
Dec 31, 2022£ 0
Dec 31, 2022£ 14
Dec 31, 2022£ 0
Jan 31, 2022£ 1
Mar 31, 2021
Jan 31, 2020
Jun 30, 2018
May 31, 2018
Sep 30, 2016£ 5,070 £ 2,021
Totals£ 255,438£ 5,070£ 2,021£ 460,927£ 62

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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