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Dato Capital United Kingdom

Amir Shahzad Aslam

Aslam Amir Shahzad

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

  • Trustee of a trust with right to appoint and remove directors
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with more than 75% of voting rights
  • Shareholder (25-50%)
  • Shareholder (above 75%) as a trustee of a trust
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Trustee of a trust with more than 75% of voting rights

Business areas

Business related areas

  • Fife

History

Partial History
Date Event Region
Thursday, June 2, 2016Appointment as DirectorFife
Wednesday, August 10, 2016Appointment as DirectorFife
Monday, October 16, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsFife
Friday, December 15, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and DirectorFife
Monday, December 18, 2017Appointment as Individual or entity 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,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Fife
Wednesday, December 27, 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 directorsFife
Monday, May 20, 2019Appointment as DirectorFife
Friday, May 29, 2020Appointment as DirectorFife
Wednesday, July 1, 2020Appointment as DirectorFife
Monday, July 20, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsFife
Tuesday, July 21, 2020Appointment as DirectorFife
Friday, January 8, 2021Appointment as DirectorFife
Tuesday, January 19, 2021Appointment as DirectorFife
Thursday, February 18, 2021Appointment as DirectorFife
Wednesday, June 23, 2021Appointment as DirectorFife
Friday, July 9, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Fife
Thursday, November 4, 2021Appointment as DirectorFife
Wednesday, April 13, 2022Appointment as DirectorFife
Wednesday, July 20, 2022Appointment as DirectorFife
Friday, December 15, 2023Appointment as DirectorFife

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
May 31, 2023£ 3
May 31, 2023
Apr 30, 2023
Mar 31, 2023£ 660,866 £ 3
Feb 28, 2023
Jan 31, 2023£ 3
Dec 31, 2022£ 3
Mar 31, 2022£ 2,740,137 £ 1,581,867 £ 158
Jan 31, 2022
Jul 31, 2021£ 245 £ 3
May 31, 2020
Dec 31, 2019£ 8
Dec 31, 2018
Dec 31, 2018
Sep 30, 2018£ 8,378
Totals£ 2,740,137£ 2,251,356£ 181

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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