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Dato Capital United Kingdom

Afzal Mahmood, United Kingdom

Mahmood Afzal

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Director
  • Management Consultant

Charts

Visits

AFZAL MAHMOOD (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Fife
  • Southwark
  • Bolton
  • Rochdale
  • Newham
  • Stoke-On-Trent
  • Tower Hamlets

History

Partial History
Date Event Region
Friday, March 22, 2013Appointment as DirectorBolton
Thursday, September 24, 2015Appointment as DirectorBolton
Saturday, March 26, 2016Appointment as DirectorSouthwark
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Southwark
Thursday, September 1, 2016Appointment as Shareholder (above 75%)Bolton
Tuesday, November 1, 2016Appointment as Shareholder (25-50%)Bolton
Thursday, December 1, 2016Appointment as Shareholder (50-75%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorFife
Tuesday, October 10, 2017Appointment as Shareholder (above 75%)Bolton
Friday, November 24, 2017Resignation as Shareholder (above 75%)Bolton
Tuesday, December 4, 2018Resignation as Individual or entity with significant influence or controlSouthwark
Wednesday, November 6, 2019Appointment 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%)Newham
Tuesday, November 26, 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 directorsNewham
Wednesday, March 11, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Stoke-On-Trent
Thursday, March 12, 2020Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Bolton
Tuesday, March 17, 2020Resignation as DirectorStoke-On-Trent
Thursday, April 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 directorsBolton
Friday, April 24, 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 directorsBolton
Monday, June 1, 2020Resignation as Shareholder (25-50%)Bolton
Monday, June 22, 2020Appointment as Director and Individual or entity with significant influence or controlNewham
Monday, July 27, 2020Appointment as Shareholder (25-50%) and Shareholder (above 75%)Tower Hamlets
Thursday, January 12, 2023Appointment as Individual or entity with significant influence or controlNewham
Friday, March 10, 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%)Tower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Jul 31, 2023£ 1
Jul 31, 2023£ 1
Jul 31, 2023£ 1
Jul 31, 2023£ 1
Jul 31, 2023£ 1
Apr 30, 2023
Apr 30, 2023£ 1
Apr 29, 2023£ 1
Mar 31, 2023£ 19,297 £ 1
Mar 31, 2023£ 34,643 £ 10
Jan 31, 2023£ 4
Dec 31, 2022
Mar 31, 2022£ 2
Jan 31, 2020
Jun 30, 2019
May 31, 2018
Mar 31, 2018£ 9,250
Mar 31, 2018
Sep 30, 2017£ 100
Totals£ 100£ 63,190£ 24

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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