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Dato Capital United Kingdom

Asfand Yar

Yar Asfand

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
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights

Charts

Searches

ASFAND YAR (United Kingdom) Searches 2024

Business areas

Business related areas

  • Nottinghamshire
  • Merton
  • Newcastle Upon Tyne
  • Liverpool
  • York
  • Manchester
  • Buckinghamshire
  • Camden
  • Barking And Dagenham
  • Newham
  • Dorset
  • Bolton
  • Middlesbrough
  • Westminster
  • Havering

History

Partial History
Date Event Region
Monday, August 6, 2012Appointment as DirectorNottinghamshire
Tuesday, August 30, 2016Appointment as Shareholder (above 75%),Individual or entity 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 controlNottinghamshire
Thursday, February 28, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Monday, July 15, 2019Appointment as Individual or entity with significant influence or controlNewcastle Upon Tyne
Friday, August 2, 2019Appointment 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%)Liverpool
Wednesday, October 7, 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 directorsNewcastle Upon Tyne
Monday, October 19, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsYork
Friday, October 23, 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 directorsNewcastle Upon Tyne
Wednesday, November 25, 2020Appointment 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%)Manchester
Friday, March 5, 2021Appointment as DirectorBuckinghamshire
Thursday, June 3, 2021Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBuckinghamshire
Monday, June 14, 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 directorsLiverpool
Friday, June 25, 2021Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Newcastle Upon Tyne
Monday, August 9, 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 directorsCamden
Saturday, September 4, 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 directorsBarking And Dagenham
Tuesday, October 5, 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 directorsNewcastle Upon Tyne
Wednesday, January 5, 2022Appointment as Shareholder (above 75%)Newham
Wednesday, February 2, 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 directorsDorset
Wednesday, March 16, 2022Appointment 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%)Bolton
Monday, June 6, 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 directorsMiddlesbrough
Friday, June 17, 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 directorsBarking And Dagenham
Thursday, December 15, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBolton
Friday, February 2, 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 directorsWestminster
Saturday, May 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 directorsHavering

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2023£ 15,050 £ 2
Aug 31, 2022£ 1
Jun 30, 2022£ 0
Oct 31, 2020£ 264,659 £ 6
May 31, 2016£ 6,562 £ 3,577 £ 7,954 £ 761 £ 4,208
Totals£ 264,659£ 6,562£ 3,577£ 7,954£ 761£ 19,258£ 9

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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