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Dato Capital United Kingdom

Raees Iqbal Malik

Iqbal Malik Raees

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights

Location

Newcastle Upon Tyne

Charts

Visits

Raees Iqbal Malik (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-72024-92025-301

Business areas

Business related areas

  • Newcastle Upon Tyne
  • Gateshead
  • Durham
  • North Tyneside
  • South Tyneside
  • Sunderland

History

Partial History
Date Event Region
Wednesday, November 20, 2019Appointment as DirectorNewcastle Upon Tyne
Thursday, November 28, 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 directorsNewcastle Upon Tyne
Wednesday, January 1, 2020Resignation as DirectorNewcastle Upon Tyne
Saturday, February 8, 2020Appointment as DirectorNewcastle Upon Tyne
Wednesday, March 11, 2020Appointment as DirectorGateshead
Monday, June 1, 2020Appointment as Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Shareholder (25-50%)Newcastle Upon Tyne
Thursday, June 25, 2020Appointment as DirectorGateshead
Tuesday, December 8, 2020Resignation as Shareholder (25-50%),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 directorsNewcastle Upon Tyne
Tuesday, December 15, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne
Wednesday, December 16, 2020Resignation as DirectorNewcastle Upon Tyne
Friday, December 18, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne
Monday, January 11, 2021Appointment 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%)Newcastle Upon Tyne
Saturday, January 16, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne
Saturday, March 13, 2021Appointment as DirectorGateshead
Monday, March 15, 2021Appointment 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%)Gateshead
Friday, April 23, 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 directorsGateshead
Tuesday, May 25, 2021Resignation as DirectorGateshead
Monday, June 28, 2021Appointment as DirectorGateshead
Saturday, November 20, 2021Appointment as Director,Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Newcastle Upon Tyne
Tuesday, March 1, 2022Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with significant influence or control and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne
Friday, May 13, 2022Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsDurham, County
Wednesday, June 1, 2022Appointment as DirectorDurham, County
Friday, July 1, 2022Appointment as Shareholder (above 75%)North Tyneside
Monday, August 1, 2022Resignation 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 Shareholder (25-50%)Gateshead
Saturday, November 26, 2022Resignation as Shareholder (25-50%)South Tyneside
Friday, December 2, 2022Resignation as Shareholder (25-50%)South Tyneside
Thursday, December 8, 2022Resignation 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%)Gateshead
Thursday, January 12, 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%)South Tyneside
Wednesday, April 5, 2023Resignation as Shareholder (25-50%)South Tyneside
Friday, November 10, 2023Appointment as Individual or entity with significant influence or controlDurham, County
Wednesday, November 15, 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 directorsSouth Tyneside
Wednesday, December 6, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSunderland
Friday, April 5, 2024Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorNorth Tyneside
Thursday, August 1, 2024Resignation as Shareholder (25-50%),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 directorsNewcastle Upon Tyne
Thursday, August 22, 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 directorsSouth Tyneside
Tuesday, January 21, 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 directorsSouth Tyneside

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2024
Apr 30, 2024£ 169,629 £ 1
Jan 31, 2024
Dec 31, 2023£ 0
Nov 30, 2023£ 1
Oct 31, 2023
Oct 31, 2023£ 41,143 £ 0
Sep 30, 2023£ 0
Sep 30, 2023£ 0
Sep 30, 2022£ 26
Apr 29, 2022
Jun 30, 2021
Nov 30, 2018
Totals£ 210,772£ 28

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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