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Dato Capital United Kingdom

Amir Abbas

Abbas Amir

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%)
  • Business
  • Secretary
  • Director

Charts

Visits

AMIR ABBAS (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Waltham Forest
  • Haringey
  • Cheshire West And Chester
  • Newham
  • West Sussex
  • Bury
  • Slough
  • Westminster
  • Glasgow City
  • Buckinghamshire
  • Islington
  • Bradford

History

Partial History
Date Event Region
Tuesday, September 5, 2006Appointment as SecretaryHaringey
Friday, February 7, 2014Appointment as DirectorWaltham Forest
Thursday, July 24, 2014Appointment as SecretaryWaltham Forest
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Waltham Forest
Friday, July 15, 2016Appointment 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 directorsCheshire West And Chester
Sunday, July 23, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCheshire West And Chester
Friday, May 8, 2020Appointment as Director and Shareholder (above 75%)Newham
Saturday, June 20, 2020Appointment 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%)West Sussex
Monday, November 2, 2020Appointment as Individual or entity with significant influence or controlBury
Wednesday, February 3, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Friday, February 19, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Tuesday, May 4, 2021Appointment as Shareholder (above 75%)Newham
Friday, July 23, 2021Appointment as Shareholder (above 75%)Waltham Forest
Thursday, May 5, 2022Appointment as SecretaryGlasgow City
Wednesday, June 8, 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 directorsBuckinghamshire
Tuesday, July 26, 2022Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and DirectorWestminster
Wednesday, November 2, 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 directorsIslington
Thursday, May 4, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Monday, June 26, 2023Appointment 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
Wednesday, August 9, 2023Appointment 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%)Glasgow City
Saturday, February 10, 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 directorsWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2023£ 1
Dec 31, 2022£ 2
Dec 27, 2022£ 109,970 £ 8
Jul 31, 2022
May 31, 2022£ 0
Sep 30, 2019
Totals£ 109,970£ 11

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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