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Dato Capital United Kingdom

Amir Nawaz, United Kingdom

Nawaz 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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Travel Agent
  • Finance
  • General Trading & Services
  • Secretary
  • Director

Business areas

Business related areas

  • East Renfrewshire
  • North Lanarkshire
  • Edinburgh
  • Glasgow City
  • Manchester
  • Blackburn With Darwen
  • Renfrewshire
  • Croydon
  • Sheffield
  • Essex
  • Wandsworth
  • City Of London
  • Islington
  • Bradford

History

Partial History
Date Event Region
Friday, August 1, 2003Appointment as DirectorRenfrewshire
Thursday, July 1, 2004Appointment as DirectorGlasgow City
Monday, August 2, 2004Appointment as DirectorGlasgow City
Friday, February 3, 2006Appointment as SecretaryRenfrewshire
Tuesday, August 1, 2006Appointment as SecretaryRenfrewshire
Wednesday, August 16, 2006Appointment as SecretaryRenfrewshire
Wednesday, April 4, 2007Appointment as SecretaryEdinburgh, City Of
Tuesday, June 10, 2008Resignation as SecretaryGlasgow City
Monday, December 8, 2008Resignation as SecretaryGlasgow City
Wednesday, December 31, 2008Resignation as SecretaryEdinburgh, City Of
Thursday, January 1, 2009Resignation as DirectorGlasgow City
Tuesday, September 1, 2009Resignation as DirectorGlasgow City
Monday, January 23, 2012Appointment as SecretaryCroydon
Tuesday, October 16, 2012Appointment as SecretaryCroydon
Monday, December 31, 2012Appointment as DirectorEast Renfrewshire
Monday, April 29, 2013Appointment as SecretaryManchester
Monday, November 11, 2013Appointment as SecretaryNorth Lanarkshire
Friday, September 12, 2014Appointment as SecretaryBlackburn With Darwen
Monday, September 15, 2014Appointment as SecretaryManchester
Thursday, February 12, 2015Appointment as DirectorGlasgow City
Wednesday, April 6, 2016Appointment 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%)East Renfrewshire
Thursday, April 7, 2016Appointment as Shareholder (25-50%)Blackburn With Darwen
Friday, May 15, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSheffield
Tuesday, June 16, 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 directorsEssex
Wednesday, July 1, 2020Appointment as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Member of a firm with 50-75% of voting rights and Shareholder (50-75%) as a member of a firmWandsworth
Thursday, August 6, 2020Appointment as Shareholder (above 75%)City Of London
Tuesday, September 22, 2020Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm and Shareholder (50-75%)Essex
Wednesday, June 22, 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
Saturday, January 14, 2023Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBradford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2022£ 15 £ 2
Aug 31, 2019
Aug 31, 2016£ 100
Jun 30, 2014£ 20,717 £ 417,429 £ 1 £ 3,150,550
Apr 30, 2014£ 1
Jan 31, 2013£ 100 £ 100
Jan 31, 2012£ 0 £ 556 £ 3,100 £ 29,890 £ 0
Totals£ 20,817£ 418,186£ 3,101£ 3,180,440£ 15£ 2

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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