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Dato Capital United Kingdom

Abdul Waheed Latifi

Latifi Abdul Waheed

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 significant influence or control

Location

Oxford

Charts

Visits

Abdul Waheed Latifi (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102024-1101

Searches

Abdul Waheed Latifi (United Kingdom)Searches ©2025 https://en.datocapital.com2023-201

Business areas

Business related areas

  • Oxfordshire
  • Ealing
  • Harrow

History

Partial History
Date Event Region
Thursday, October 27, 2011Appointment as DirectorOxfordshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlOxfordshire
Tuesday, November 26, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsOxfordshire
Friday, October 9, 2020Appointment as Shareholder (above 75%)Oxfordshire
Wednesday, January 26, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Friday, September 30, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsOxfordshire
Sunday, January 1, 2023Appointment as DirectorOxfordshire
Thursday, March 2, 2023Resignation as DirectorOxfordshire
Wednesday, July 26, 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%)Oxfordshire
Wednesday, October 11, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsOxfordshire
Tuesday, April 30, 2024Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Oxfordshire
Wednesday, December 18, 2024Appointment as DirectorHarrow
Wednesday, January 1, 2025Resignation as DirectorOxfordshire
Friday, January 10, 2025Appointment as Shareholder (25-50%) as a member of a firm,Member of a firm with 25-50% of voting rights,Member of a firm with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEaling

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2024£ 1
Jul 31, 2024£ 3
May 15, 2024£ 49,550 £ 4
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Jan 31, 2024£ 0
Oct 31, 2023£ 0
Jan 31, 2022£ 2
Oct 31, 2021£ 2
Totals£ 49,550£ 12

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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