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Dato Capital United Kingdom

Areeb Azam

Azam Areeb

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Areeb Azam - United Kingdom
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
  • Member of a firm with more than 75% of voting rights
  • Property Consultant
  • Property Investor
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Entrepreneur
  • Trustee of a trust with more than 75% of voting rights
  • Director
  • Property Developer

Charts

Visits

AREEB AZAM (United Kingdom) Page visits 2024

Searches

AREEB AZAM (United Kingdom) Searches 2024

Business areas

Business related areas

  • Wandsworth
  • Islington
  • Merton
  • Camden
  • City Of London
  • Westminster

History

Partial History
Date Event Region
Thursday, November 8, 2007Appointment as DirectorWandsworth
Tuesday, June 18, 2013Appointment as DirectorWandsworth
Wednesday, November 13, 2013Appointment as DirectorWandsworth
Thursday, April 24, 2014Appointment as DirectorWandsworth
Thursday, July 3, 2014Appointment as DirectorWandsworth
Friday, April 1, 2016Appointment as DirectorIslington
Thursday, April 7, 2016Appointment 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
Wednesday, June 1, 2016Appointment as DirectorWandsworth
Saturday, July 2, 2016Appointment as Shareholder (above 75%),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 and Individual or entity with significant influence or controlWandsworth
Monday, November 7, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWandsworth
Monday, April 3, 2017Appointment as Individual or entity with significant influence or controlMerton
Sunday, April 23, 2017Appointment as Individual or entity with significant influence or controlWandsworth
Monday, January 1, 2018Resignation as DirectorWandsworth
Thursday, February 1, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWandsworth
Wednesday, April 25, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWandsworth
Thursday, October 25, 2018Appointment as Individual or entity with significant influence or controlWandsworth
Saturday, December 1, 2018Resignation as DirectorWandsworth
Tuesday, December 11, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWandsworth
Tuesday, January 1, 2019Resignation as DirectorWandsworth
Tuesday, April 23, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Monday, June 8, 2020Appointment as Shareholder (above 75%)City Of London
Friday, June 12, 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 directorsWandsworth
Thursday, October 1, 2020Resignation as DirectorWandsworth
Wednesday, January 13, 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 directorsWestminster
Friday, January 22, 2021Appointment as DirectorWandsworth
Monday, January 25, 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 directorsWandsworth
Wednesday, June 1, 2022Appointment as DirectorWandsworth
Wednesday, August 31, 2022Resignation as DirectorWandsworth
Friday, January 26, 2024Appointment 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 directorsWandsworth
Wednesday, March 20, 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 directorsWandsworth
Wednesday, April 24, 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 directorsWandsworth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2023
Mar 31, 2023£ 2
Mar 31, 2023£ 3
Mar 31, 2023£ 1
Jan 31, 2023
Jan 31, 2023
Jan 31, 2023
Jan 30, 2023
Dec 31, 2022
Dec 31, 2022£ 2,515 £ 5
Sep 28, 2022£ 1,258,550 £ 1
Apr 30, 2022£ 3,284,443 £ 3
Mar 31, 2022£ 201,259 £ 5
Apr 30, 2019£ 10,000 £ 10,000
Jul 31, 2018£ 1
Jun 29, 2018£ 10,124 £ 5
Mar 30, 2017£ 107,173 £ 76,685
Jun 30, 2016£ 8,724 £ 100,557 £ 149,462 £ 40,181
Totals£ 18,724£ 217,730£ 226,147£ 4,797,072£ 26

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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