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Dato Capital United Kingdom

Abu Sufyan Abdul

Abdul Abu Sufyan

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
  • Shareholder (25-50%)
  • Director
  • Director

Business areas

Business related areas

  • Milton Keynes
  • Bolton
  • Edinburgh
  • Glasgow City
  • East Ayrshire

History

Partial History
Date Event Region
Friday, October 21, 2016Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsMilton Keynes
Wednesday, January 11, 2017Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsMilton Keynes
Thursday, February 2, 2017Appointment as Shareholder (above 75%) and Shareholder (25-50%)Bolton
Friday, May 5, 2017Appointment as Shareholder (above 75%)Glasgow City
Friday, May 12, 2017Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and DirectorGlasgow City
Friday, March 23, 2018Appointment as DirectorEdinburgh, City Of
Thursday, May 3, 2018Appointment as Shareholder (above 75%)Glasgow City
Thursday, November 1, 2018Resignation as Shareholder (25-50%)Edinburgh, City Of
Thursday, November 8, 2018Resignation as Shareholder (25-50%) and Shareholder (above 75%)Edinburgh, City Of
Monday, July 1, 2019Resignation as Shareholder (above 75%)Glasgow City
Monday, October 21, 2019Resignation as Shareholder (above 75%) and Shareholder (25-50%)Edinburgh, City Of
Friday, January 3, 2020Resignation as Shareholder (25-50%) and Shareholder (above 75%)Edinburgh, City Of
Friday, January 17, 2020Appointment as Shareholder (above 75%)Glasgow City
Thursday, February 27, 2020Resignation as Director and Shareholder (above 75%)Bolton
Thursday, July 2, 2020Resignation as Shareholder (25-50%) and Shareholder (above 75%)Edinburgh, City Of
Friday, February 5, 2021Resignation as Shareholder (above 75%)Bolton
Tuesday, July 27, 2021Appointment as Shareholder (above 75%)Edinburgh, City Of
Wednesday, September 7, 2022Resignation as Shareholder (above 75%)Bolton
Thursday, October 6, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Edinburgh, City Of
Friday, September 15, 2023Appointment as DirectorGlasgow City
Monday, October 2, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) and DirectorEast Ayrshire
Monday, October 16, 2023Resignation as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEast Ayrshire
Monday, December 11, 2023Resignation as Director,Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEast Ayrshire
Friday, March 15, 2024Resignation as Shareholder (above 75%)Bolton
Sunday, April 14, 2024Resignation as Shareholder (above 75%)Bolton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jul 31, 2023£ 0
Jun 30, 2023£ 2
May 31, 2023£ 1
May 31, 2023£ 2
Oct 31, 2019£ 1
Aug 31, 2019£ 1
Totals£ 7

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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