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Dato Capital United Kingdom

Amar Mahmood Bhatti

Bhatti Amar Mahmood

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

  • Solicitor
  • Director
  • Director

Charts

Visits

AMAR MAHMOOD BHATTI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Bradford
  • Tower Hamlets

History

Partial History
Date Event Region
Tuesday, April 2, 2013Appointment as DirectorBradford
Thursday, July 4, 2013Appointment as DirectorBradford
Tuesday, October 8, 2013Appointment as DirectorBradford
Wednesday, April 16, 2014Appointment as DirectorBradford
Wednesday, December 17, 2014Appointment as DirectorBradford
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Bradford
Friday, June 17, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Friday, July 8, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Friday, March 9, 2018Appointment 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%)Bradford
Tuesday, April 24, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Friday, May 18, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Thursday, October 11, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Wednesday, July 10, 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%)Bradford
Wednesday, July 31, 2019Appointment as DirectorBradford
Friday, August 9, 2019Appointment as DirectorBradford
Friday, January 3, 2020Appointment as DirectorBradford
Wednesday, June 17, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorBradford
Tuesday, July 14, 2020Resignation as DirectorBradford
Monday, November 23, 2020Appointment as DirectorTower Hamlets
Thursday, December 31, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Tuesday, October 26, 2021Resignation as DirectorTower Hamlets
Tuesday, February 1, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Wednesday, February 2, 2022Appointment as DirectorTower Hamlets
Tuesday, May 17, 2022Resignation as DirectorTower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jul 31, 2023£ 1
May 31, 2023£ 1
Feb 28, 2023£ 1
Dec 31, 2022£ 16
Feb 28, 2021£ 0
Jul 31, 2020
Feb 28, 2020£ 10
Sep 30, 2019
Jun 30, 2019
Apr 30, 2016£ 49,007 £ 48,002 £ 12,005 £ 11,000
Totals£ 49,007£ 48,002£ 12,005£ 11,000£ 29

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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