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Dato Capital United Kingdom

Amer Rashid

Rashid Amer

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 (25-50%) as a trustee of a trust
  • Trustee of a trust with right to appoint and remove directors
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • LLP Member
  • Shareholder (25-50%) as a member of a firm
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with 25-50% of voting rights
  • Member of a firm with 25-50% of voting rights
  • Trustee of a trust with more 25-50% of voting rights

Business areas

Business related areas

  • Surrey
  • Flintshire
  • Birmingham
  • Redbridge
  • Sandwell
  • Cardiff
  • Rochdale
  • Luton
  • Wandsworth
  • Islington
  • Solihull
  • Richmond Upon Thames
  • Bradford

History

Partial History
Date Event Region
Friday, September 10, 2004Appointment as DirectorLuton
Monday, September 20, 2010Appointment as SecretarySandwell
Monday, May 28, 2012Appointment as DirectorCardiff
Wednesday, August 1, 2012Appointment as Limited Liability Partnership MemberSurrey
Friday, January 11, 2013Appointment as DirectorBirmingham
Sunday, November 1, 2015Appointment as DirectorRedbridge
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsRedbridge
Friday, July 1, 2016Appointment as Shareholder (25-50%) as a trustee of a trust,Trustee of a trust with more 25-50% of voting rights and Trustee of a trust with significant influence or controlBirmingham
Friday, October 14, 2016Appointment 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 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsFlintshire
Friday, December 23, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCardiff
Saturday, April 15, 2017Appointment as DirectorCardiff
Thursday, June 1, 2017Appointment as Shareholder (25-50%)Sandwell
Friday, September 1, 2017Appointment as DirectorBirmingham
Saturday, September 9, 2017Appointment as DirectorBirmingham
Thursday, October 26, 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 directorsCardiff
Monday, March 12, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Member of a firm with right to appoint and remove directorsRochdale
Saturday, June 30, 2018Resignation as DirectorRedbridge
Monday, November 19, 2018Appointment as DirectorWandsworth
Tuesday, February 5, 2019Appointment as DirectorCardiff
Thursday, March 14, 2019Resignation as DirectorCardiff
Monday, July 29, 2019Appointment as Shareholder (above 75%)Birmingham
Friday, December 13, 2019Resignation as DirectorWandsworth
Friday, February 14, 2020Resignation as DirectorBirmingham
Saturday, May 9, 2020Resignation as Shareholder (25-50%)Sandwell
Sunday, November 1, 2020Resignation as DirectorCardiff
Tuesday, November 17, 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 directorsSandwell
Thursday, November 26, 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,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 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% 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 directorsIslington
Wednesday, March 17, 2021Appointment as DirectorBirmingham
Sunday, January 23, 2022Appointment as Shareholder (above 75%)Solihull
Thursday, April 7, 2022Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRichmond Upon Thames
Tuesday, May 24, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Thursday, August 4, 2022Appointment as Director,Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCardiff
Wednesday, October 19, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSolihull
Saturday, January 7, 2023Resignation as Shareholder (above 75%)Birmingham
Sunday, February 5, 2023Appointment as DirectorRichmond Upon Thames
Friday, August 18, 2023Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRichmond Upon Thames
Wednesday, September 6, 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,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsRichmond Upon Thames
Wednesday, September 13, 2023Appointment as DirectorSandwell
Thursday, November 2, 2023Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2023£ 2
Jul 31, 2023£ 0
May 31, 2023£ 1
May 31, 2023£ 1
Mar 31, 2023£ 2
Mar 31, 2023£ 10
Jan 31, 2023£ 0
Jan 31, 2023
Nov 30, 2022£ 1
Oct 31, 2022£ 1,401 £ 1
Aug 31, 2022£ 3
Mar 31, 2022£ 18,594 £ 1
Mar 31, 2022£ 0
Jan 31, 2022£ 10
Oct 31, 2021£ 6
Oct 31, 2019£ 1
Mar 31, 2018
Totals£ 19,995£ 39

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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