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Dato Capital United Kingdom

Asad Mehmood Bhalli

Bhalli Asad Mehmood

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

  • Entrepreneur
  • Director

Location

MORDEN

Charts

Visits

ASAD MEHMOOD BHALLI (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-32022-62024-62025-30123

Business areas

Business related areas

  • Merton
  • Surrey
  • Hampshire

History

Partial History
Date Event Region
Friday, April 5, 2013Appointment as DirectorMerton
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Merton
Wednesday, October 12, 2016Appointment as Shareholder (25-50%)Merton
Thursday, October 20, 2016Appointment as Trustee of a trust with significant influence or control,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,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%)Merton
Friday, October 21, 2016Resignation 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,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlMerton
Monday, February 26, 2018Appointment as Shareholder (above 75%)Merton
Wednesday, September 11, 2019Appointment as Shareholder (above 75%)Merton
Sunday, December 1, 2019Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Merton
Friday, December 20, 2019Appointment as DirectorMerton
Saturday, February 1, 2020Resignation as DirectorMerton
Wednesday, February 19, 2020Appointment as DirectorMerton
Saturday, February 22, 2020Resignation as DirectorMerton
Tuesday, March 10, 2020Appointment as DirectorMerton
Wednesday, May 13, 2020Resignation as DirectorMerton
Thursday, July 23, 2020Resignation as Shareholder (above 75%)Merton
Friday, August 21, 2020Resignation as Shareholder (above 75%)Merton
Thursday, December 10, 2020Resignation as DirectorMerton
Friday, February 26, 2021Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsSurrey
Friday, September 10, 2021Appointment as Trustee of a trust with more than 75% of voting rightsMerton
Sunday, May 1, 2022Resignation as DirectorMerton
Sunday, April 2, 2023Resignation as Trustee of a trust with more than 75% of voting rightsMerton
Tuesday, July 11, 2023Resignation as Trustee of a trust with more than 75% of voting rightsMerton
Saturday, May 11, 2024Appointment 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%)Surrey
Monday, May 27, 2024Appointment as DirectorSurrey
Saturday, June 1, 2024Appointment 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 and Individual or entity with right to appoint and remove directorsHampshire
Thursday, August 1, 2024Resignation as Shareholder (above 75%)Merton
Wednesday, September 11, 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 directorsSurrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Apr 30, 2024£ 2
Feb 28, 2024£ 187,500 £ 8
Mar 31, 2023£ 232,895 £ 4
Feb 28, 2021£ 1
Sep 30, 2019
Aug 31, 2019£ 1
Oct 31, 2017
Sep 30, 2017£ 581 £ 8,550
Oct 31, 2016£ 198,745 £ 236,965 £ 28,346
Totals£ 198,745£ 237,546£ 8,550£ 28,346£ 420,395£ 16

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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