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Dato Capital United Kingdom

Amanj Aziz

Aziz Amanj

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
  • 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
  • Individual or entity with more than 75% of voting rights

Business areas

Business related areas

  • Coventry
  • Harrow
  • Manchester
  • Enfield

History

Partial History
Date Event Region
Thursday, December 2, 2010Appointment as DirectorCoventry
Monday, December 20, 2010Appointment as DirectorCoventry
Wednesday, February 16, 2011Appointment as DirectorCoventry
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlCoventry
Friday, May 5, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Monday, February 19, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with significant influence or control,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsManchester
Friday, November 29, 2019Resignation as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlCoventry
Tuesday, January 21, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Monday, February 10, 2020Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlCoventry
Monday, April 26, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlManchester
Monday, July 5, 2021Resignation as DirectorCoventry
Wednesday, July 7, 2021Resignation as DirectorEnfield
Friday, July 16, 2021Resignation as DirectorHarrow
Monday, August 2, 2021Resignation as DirectorCoventry
Tuesday, August 10, 2021Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Friday, November 5, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Wednesday, February 23, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Member of a firm with significant influence or controlManchester
Thursday, April 14, 2022Appointment as Shareholder (above 75%),Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlCoventry
Monday, September 19, 2022Appointment as DirectorEnfield
Thursday, June 15, 2023Resignation as DirectorEnfield
Friday, August 11, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlManchester
Tuesday, September 12, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlManchester
Thursday, November 30, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsManchester
Saturday, March 2, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Feb 29, 2024
Feb 28, 2023£ 5,000
Feb 28, 2023
Jan 31, 2023£ 0
Dec 31, 2022£ 4
Dec 31, 2022
May 31, 2022
Feb 28, 2022
Sep 30, 2021£ 129,545 £ 6
Totals£ 134,545£ 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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