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Dato Capital United Kingdom

Ahmad Shafiq Azimi

Azimi Ahmad Shafiq

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Ahmad Shafiq Azimi - United Kingdom
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

Gillingham

Charts

Visits

Ahmad Shafiq Azimi (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-92024-82024-901

Business areas

Business related areas

  • Medway
  • Slough
  • Hackney
  • Harrow
  • Manchester

History

Partial History
Date Event Region
Monday, April 11, 2016Appointment as SecretarySlough
Wednesday, February 7, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMedway
Friday, June 5, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMedway
Thursday, February 4, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Thursday, September 1, 2022Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Member of a firm 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,Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Harrow
Wednesday, December 20, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with significant influence or control,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Manchester
Saturday, June 1, 2024Resignation 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%)Medway
Tuesday, October 1, 2024Resignation as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Member of a firm 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,Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Harrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Feb 29, 2024£ 2
Feb 29, 2024£ 0
Nov 30, 2023£ 8
Jan 31, 2018
Dec 31, 2017£ 992
Totals£ 992£ 10

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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