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Dato Capital United Kingdom

Zubair Ashraf Malik

Malik Zubair Ashraf

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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Member of a firm with significant influence or control
  • Individual or entity with significant influence or control
  • Individual or entity with 25-50% of voting rights

Business areas

Business related areas

  • St. Helens
  • Surrey
  • Bradford
  • Manchester
  • Coventry

History

Partial History
Date Event Region
Thursday, December 6, 2001Appointment as SecretarySt. Helens
Friday, April 11, 2003Appointment as SecretarySt. Helens
Monday, June 27, 2005Appointment as DirectorSt. Helens
Tuesday, November 1, 2005Appointment as DirectorSt. Helens
Monday, November 5, 2007Appointment as DirectorSt. Helens
Monday, January 12, 2009Appointment as DirectorSt. Helens
Thursday, May 7, 2009Appointment as DirectorSt. Helens
Monday, March 26, 2012Appointment as DirectorSt. Helens
Thursday, March 29, 2012Appointment as DirectorSt. Helens
Wednesday, April 11, 2012Appointment as DirectorSt. Helens
Thursday, June 14, 2012Appointment as DirectorSt. Helens
Thursday, July 5, 2012Appointment as DirectorSt. Helens
Friday, September 13, 2013Appointment as DirectorSt. Helens
Wednesday, December 23, 2015Appointment as DirectorSt. Helens
Wednesday, April 6, 2016Appointment as Shareholder (50-75%)St. Helens
Wednesday, June 1, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)St. Helens
Friday, July 1, 2016Appointment as Member of a firm with significant influence or controlSt. Helens
Thursday, August 4, 2016Appointment as DirectorSt. Helens
Friday, October 14, 2016Appointment as Individual or entity with significant influence or controlSt. Helens
Monday, October 17, 2016Appointment as DirectorSt. Helens
Tuesday, November 1, 2016Appointment as Director and Individual or entity with significant influence or controlSt. Helens
Thursday, February 16, 2017Appointment as DirectorManchester
Monday, July 10, 2017Appointment as DirectorSt. Helens
Tuesday, July 18, 2017Appointment as DirectorSurrey
Thursday, January 18, 2018Appointment as DirectorBradford
Thursday, May 9, 2019Appointment as DirectorSt. Helens
Wednesday, May 29, 2019Appointment as DirectorSt. Helens
Sunday, June 30, 2019Appointment as DirectorManchester
Friday, October 11, 2019Appointment as DirectorSt. Helens
Saturday, October 12, 2019Appointment as DirectorSt. Helens
Thursday, November 21, 2019Appointment as DirectorSt. Helens
Wednesday, February 5, 2020Appointment as DirectorSt. Helens
Thursday, April 23, 2020Appointment as DirectorSt. Helens
Monday, May 18, 2020Appointment as Individual or entity with significant influence or controlSt. Helens
Thursday, June 25, 2020Appointment as DirectorSt. Helens
Thursday, October 8, 2020Appointment as DirectorSt. Helens
Wednesday, June 15, 2022Resignation as DirectorSt. Helens
Thursday, April 27, 2023Appointment as DirectorSt. Helens
Tuesday, August 8, 2023Appointment as DirectorCoventry
Tuesday, August 15, 2023Appointment as DirectorCoventry
Wednesday, August 23, 2023Appointment as DirectorCoventry
Wednesday, September 6, 2023Appointment as DirectorCoventry
Thursday, September 7, 2023Appointment as DirectorCoventry
Thursday, September 21, 2023Appointment as DirectorCoventry
Tuesday, October 31, 2023Appointment as DirectorCoventry
Tuesday, April 23, 2024Appointment as DirectorSt. Helens

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2023£ 26,650 £ 8
Jun 30, 2023£ 322,603 £ 2
Jun 30, 2023£ 26,499 £ 2
Oct 31, 2022£ 103,804 £ 8
Oct 29, 2022£ 4,652,534 £ 2
Oct 29, 2022£ 255,215 £ 11
Oct 29, 2022£ 1,050,860 £ 13
Oct 28, 2022£ 2
Feb 28, 2022
Oct 31, 2021
Oct 31, 2021
Oct 28, 2021£ 55,410 £ 3
Jul 31, 2021£ 83,473 £ 9
Feb 28, 2021
Oct 31, 2019£ 1
Jul 30, 2019£ 2
Dec 29, 2018
Oct 31, 2016£ 57,118 £ 198,353
Sep 30, 2016£ 477 £ 70,518 £ 15,970
Jun 30, 2013£ 126,949 £ 75,484 £ 284,601 £ 15,106 £ 176,579
Jun 30, 2012£ 65,078 £ -145,710 £ 287,537 £ 33,816 £ 422,130
Jun 30, 2012£ 135,175 £ -150,072 £ 2,002,619 £ 850,601 £ 722,760
Jun 30, 2012£ 131,314 £ 240,283 £ 599,583 £ 269,720 £ 803,677
Jun 30, 2012£ 35,344 £ 46,296 £ 277,283 £ 151,035 £ 102,477
Jun 30, 2012£ 137,080 £ -27,890 £ 467,693 £ 202,474 £ 382,520
Jun 30, 2012£ 69,442 £ 112,515 £ 292,080 £ 215,672 £ 267,653
Jun 30, 2012£ 107,372 £ 43,981 £ 595,130 £ 54,851 £ 670,985
Totals£ 808,231£ 322,523£ 5,004,879£ 1,809,245£ 10,125,829£ 63

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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