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Dato Capital United Kingdom

Al-Munir Malik

Malik Al-Munir

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

  • Hotelier
  • Managing Director
  • Secretary
  • Director

Location

LONDON

Charts

Visits

AL-MUNIR MALIK (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-92024-102024-1201

Business areas

Business related areas

  • Wandsworth
  • Nottingham
  • Merton
  • Camden
  • York
  • Richmond Upon Thames
  • Enfield

History

Partial History
Date Event Region
Tuesday, November 6, 2001Appointment as SecretaryWandsworth
Monday, February 28, 2011Appointment as DirectorNottingham
Monday, June 20, 2011Resignation as DirectorNottingham
Tuesday, September 27, 2011Appointment as DirectorMerton
Thursday, October 20, 2011Appointment as DirectorCamden
Friday, November 11, 2011Resignation as SecretaryWandsworth
Tuesday, September 27, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Sunday, November 6, 2016Appointment as Shareholder (above 75%)Wandsworth
Thursday, February 15, 2018Resignation as DirectorCamden
Friday, February 28, 2020Appointment as DirectorCamden
Saturday, March 7, 2020Appointment as DirectorYork
Thursday, July 23, 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 directorsRichmond Upon Thames
Monday, November 16, 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 directorsRichmond Upon Thames
Wednesday, May 25, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Tuesday, June 7, 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%)Richmond Upon Thames
Friday, September 30, 2022Resignation as DirectorYork
Tuesday, November 15, 2022Resignation as DirectorYork
Friday, August 4, 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 directorsRichmond Upon Thames
Monday, September 30, 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 directorsRichmond Upon Thames
Monday, January 6, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRichmond Upon Thames

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Aug 31, 2024
Jun 30, 2024
May 31, 2024
May 31, 2024£ 1
Mar 31, 2024£ 1,314,328 £ 2
Mar 31, 2024£ 672,013 £ 15
Dec 31, 2023£ 556,874 £ 83
Apr 30, 2023£ 6,675 £ 5
Jul 31, 2022£ 0 £ 1
Nov 30, 2015£ 8 £ 1,638 £ 1,646
Totals£ 8£ 1,638£ 1,646£ 2,549,890£ 107

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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