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Dato Capital United Kingdom

Zubair Malik

Malik Zubair

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Zubair Malik - United Kingdom
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

ZUBAIR MALIK (United Kingdom) Page visits 2024

Searches

ZUBAIR MALIK (United Kingdom) Searches 2024

Business areas

Business related areas

  • Glasgow City
  • East Renfrewshire
  • St. Helens
  • Leicester
  • North Lanarkshire
  • Manchester
  • South Lanarkshire
  • Aberdeen City
  • West Dunbartonshire
  • Medway
  • Renfrewshire
  • Hertfordshire
  • City Of London

History

Partial History
Date Event Region
Wednesday, October 1, 2003Appointment as DirectorSt. Helens
Thursday, June 14, 2012Appointment as DirectorSt. Helens
Wednesday, January 23, 2013Appointment as DirectorGlasgow City
Tuesday, March 26, 2013Appointment as DirectorSouth Lanarkshire
Friday, October 11, 2013Appointment as DirectorGlasgow City
Wednesday, December 23, 2015Appointment as DirectorSt. Helens
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlGlasgow City
Wednesday, June 1, 2016Appointment as Shareholder (above 75%)West Dunbartonshire
Tuesday, June 7, 2016Appointment as Director and Shareholder (above 75%)Glasgow City
Friday, October 14, 2016Appointment as Individual or entity with significant influence or controlSt. Helens
Tuesday, November 1, 2016Appointment as Individual or entity with significant influence or control and DirectorSt. Helens
Tuesday, December 6, 2016Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEast Renfrewshire
Wednesday, February 8, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Thursday, February 16, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Thursday, June 1, 2017Resignation as Individual or entity with significant influence or controlGlasgow City
Wednesday, June 7, 2017Appointment as DirectorGlasgow City
Saturday, July 1, 2017Appointment as Individual or entity with significant influence or controlMedway
Friday, November 10, 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 directorsGlasgow City
Sunday, August 5, 2018Resignation as DirectorGlasgow City
Thursday, November 1, 2018Appointment 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 DirectorAberdeen City
Friday, November 2, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsAberdeen City
Tuesday, November 6, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsAberdeen City
Monday, November 12, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Tuesday, November 13, 2018Appointment as Individual or entity with significant influence or controlGlasgow City
Tuesday, January 15, 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 directorsRenfrewshire
Tuesday, September 3, 2019Appointment as DirectorRenfrewshire
Wednesday, September 4, 2019Resignation as DirectorRenfrewshire
Friday, January 24, 2020Resignation as Shareholder (above 75%)Glasgow City
Wednesday, April 29, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Wednesday, May 20, 2020Appointment as DirectorGlasgow City
Wednesday, June 17, 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 directorsHertfordshire
Thursday, October 8, 2020Appointment as DirectorSt. Helens
Sunday, November 1, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Wednesday, March 10, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEast Renfrewshire
Monday, May 3, 2021Appointment as Shareholder (above 75%)City Of London
Tuesday, March 1, 2022Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsAberdeen City
Thursday, April 27, 2023Resignation as DirectorSt. Helens
Tuesday, November 21, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023
Jun 30, 2023£ 753 £ 1
Jun 30, 2023£ 1
Mar 31, 2023
Dec 31, 2022£ 4
Nov 30, 2022£ 5
Nov 30, 2022£ 0
Nov 30, 2022£ 0
Oct 31, 2022£ 3
Oct 28, 2022£ 2
Sep 30, 2022£ 0
Aug 31, 2022£ 0
Aug 31, 2022£ 0
Jun 30, 2022
Feb 28, 2022
Feb 28, 2022
Nov 30, 2021£ 4
Feb 28, 2021£ 1
Jan 31, 2021£ 2
Jan 31, 2020£ 0
Nov 30, 2019
Oct 31, 2019£ 0
Mar 31, 2019
Oct 31, 2018£ 5
May 31, 2018£ 5
Apr 30, 2018£ 5
Mar 31, 2018
Mar 31, 2018£ 5
Mar 31, 2018
Oct 31, 2017
Sep 30, 2017
Apr 30, 2017£ 100
Jan 31, 2017£ 100
Jan 31, 2017
Dec 31, 2016
Jun 30, 2012£ 135,175 £ -150,072 £ 2,002,619 £ 850,601 £ 722,760
Jun 30, 2012£ 107,372 £ 43,981 £ 595,130 £ 54,851 £ 670,985
Totals£ 242,547£ -105,891£ 2,597,749£ 905,452£ 1,394,498£ 43

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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