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Dato Capital United Kingdom

Aman Mahroof

Mahroof Aman

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

  • Trustee of a trust with right to appoint and remove directors
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with more than 75% of voting rights
  • Member of a firm with significant influence or control
  • Trustee of a trust with significant influence or control
  • Individual or entity with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Shareholder (above 75%) as a trustee of a trust
  • Individual or entity with more than 75% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Director

Business areas

Business related areas

  • Wakefield
  • Calderdale

History

Partial History
Date Event Region
Wednesday, September 2, 2015Appointment as DirectorCalderdale
Thursday, September 1, 2016Appointment as Director,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,Shareholder (above 75%),Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Shareholder (25-50%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsWakefield
Tuesday, March 5, 2019Appointment as Individual or entity with significant influence or controlWakefield
Tuesday, April 16, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Individual or entity with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (25-50%)Calderdale
Friday, January 31, 2020Resignation as Individual or entity with significant influence or controlWakefield
Friday, October 22, 2021Appointment as Director,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWakefield
Wednesday, August 16, 2023Resignation as DirectorWakefield
Friday, February 16, 2024Appointment as DirectorWakefield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2023£ 251 £ 0
Oct 31, 2022
Sep 30, 2022£ 2
Aug 31, 2021£ 281,159 £ 5
Apr 30, 2020£ 1
Mar 31, 2019£ 4
Totals£ 281,410£ 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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