Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Amir Abbasi

Abbasi 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%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights

Business areas

Business related areas

  • Barnet
  • Manchester
  • Staffordshire
  • Derby
  • Bexley
  • Newham
  • Ealing

History

Partial History
Date Event Region
Thursday, June 28, 2012Appointment as DirectorBarnet
Tuesday, July 28, 2015Appointment as DirectorStaffordshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Friday, July 1, 2016Appointment as Shareholder (25-50%)Derby
Monday, October 24, 2016Appointment as DirectorStaffordshire
Tuesday, October 25, 2016Appointment as DirectorStaffordshire
Thursday, December 15, 2016Appointment as DirectorDerby
Sunday, January 1, 2017Appointment as Shareholder (25-50%)Staffordshire
Saturday, May 12, 2018Resignation as Shareholder (25-50%)Barnet
Friday, December 14, 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%)Bexley
Thursday, October 3, 2019Appointment as DirectorStaffordshire
Friday, March 13, 2020Appointment as DirectorStaffordshire
Thursday, April 30, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStaffordshire
Tuesday, June 2, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStaffordshire
Thursday, September 10, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStaffordshire
Wednesday, March 10, 2021Resignation as DirectorStaffordshire
Thursday, April 29, 2021Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Staffordshire
Friday, July 30, 2021Appointment as DirectorStaffordshire
Tuesday, June 14, 2022Appointment as DirectorStaffordshire
Monday, February 13, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStaffordshire
Wednesday, March 1, 2023Appointment as DirectorStaffordshire
Tuesday, May 23, 2023Resignation as Shareholder (25-50%)Barnet
Friday, June 23, 2023Resignation as DirectorStaffordshire
Friday, June 30, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Tuesday, July 18, 2023Resignation as DirectorStaffordshire
Tuesday, September 26, 2023Appointment as DirectorStaffordshire
Wednesday, September 27, 2023Resignation as Shareholder (25-50%)Derby
Sunday, January 28, 2024Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Thursday, February 1, 2024Resignation as Director and Shareholder (25-50%)Staffordshire
Friday, March 29, 2024Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Saturday, March 30, 2024Appointment as DirectorStaffordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023£ 12
Aug 31, 2023£ 1
Apr 30, 2023£ 1
Mar 31, 2023£ 100 £ 1
Mar 31, 2023
Aug 30, 2022
Mar 31, 2022£ 832,835 £ 26
Mar 31, 2022£ 414,167 £ 9
Mar 31, 2022£ 422,188 £ 12
Mar 31, 2022£ 202,483 £ 11
Mar 31, 2022£ 474,122 £ 11
Mar 31, 2022£ 55,666 £ 9
Mar 31, 2022£ 174,653 £ 8
Jul 31, 2019£ 0
Dec 31, 2018£ 20
Totals£ 2,576,214£ 121

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy