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Dato Capital United Kingdom

Asif Nawaz, United Kingdom

Nawaz Asif

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

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

Location

NORTHAMPTON

Charts

Visits

ASIF NAWAZ (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-52024-72024-92024-122025-3012

Business areas

Business related areas

  • Birmingham
  • Hackney
  • Newham
  • Islington
  • Northamptonshire
  • Ealing
  • Hillingdon
  • Camden
  • East Renfrewshire
  • Harrow
  • City Of London
  • Herefordshire
  • Kent
  • Waltham Forest
  • Tameside
  • Bournemouth
  • Westminster
  • Kirklees
  • Buckinghamshire

History

Partial History
Date Event Region
Monday, February 15, 2010Appointment as DirectorNewham
Tuesday, September 28, 2010Appointment as DirectorNorthamptonshire
Thursday, March 1, 2012Resignation as DirectorNorthamptonshire
Wednesday, October 30, 2013Appointment as DirectorCamden
Tuesday, November 12, 2013Appointment as DirectorBirmingham
Monday, February 2, 2015Appointment as DirectorIslington
Tuesday, February 9, 2016Appointment as DirectorHackney
Wednesday, April 6, 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,Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,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,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlHackney
Friday, April 15, 2016Appointment as DirectorEaling
Wednesday, October 19, 2016Appointment as Secretary and Individual or entity with significant influence or controlNorthamptonshire
Wednesday, February 15, 2017Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsNewham
Thursday, March 30, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorthamptonshire
Saturday, April 1, 2017Appointment as Shareholder (above 75%)Ealing
Thursday, April 27, 2017Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorthamptonshire
Monday, December 4, 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 directorsHillingdon
Saturday, May 26, 2018Appointment as Individual or entity with significant influence or controlNorthamptonshire
Monday, October 8, 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 directorsEast Renfrewshire
Friday, October 12, 2018Appointment as Individual or entity with significant influence or controlHarrow
Tuesday, November 26, 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 directorsBirmingham
Thursday, December 5, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Wednesday, January 1, 2020Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Friday, January 3, 2020Resignation as DirectorNewham
Monday, January 6, 2020Resignation as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsNewham
Saturday, February 1, 2020Resignation as DirectorHarrow
Thursday, February 6, 2020Appointment as Shareholder (above 75%)Birmingham
Friday, February 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 directorsNorthamptonshire
Thursday, May 21, 2020Appointment as Shareholder (above 75%)Northamptonshire
Tuesday, June 2, 2020Appointment as Shareholder (above 75%)Harrow
Wednesday, June 3, 2020Appointment as DirectorHarrow
Wednesday, August 5, 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 directorsNorthamptonshire
Friday, September 11, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorthamptonshire
Thursday, September 24, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorthamptonshire
Monday, July 26, 2021Appointment as DirectorCity Of London
Wednesday, August 4, 2021Resignation as DirectorNorthamptonshire
Monday, August 23, 2021Resignation as DirectorNorthamptonshire
Friday, September 10, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorthamptonshire
Tuesday, September 21, 2021Resignation as Individual or entity with significant influence or controlNorthamptonshire
Wednesday, September 22, 2021Resignation as DirectorNorthamptonshire
Friday, April 29, 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 directorsHerefordshire
Tuesday, May 3, 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 directorsKent
Wednesday, June 15, 2022Resignation as DirectorCity Of London
Tuesday, March 7, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Friday, March 31, 2023Appointment 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
Wednesday, April 19, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Sunday, June 4, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTameside
Friday, September 15, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBournemouth
Monday, October 9, 2023Resignation as Individual or entity with significant influence or controlNorthamptonshire
Monday, November 20, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Thursday, August 29, 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 directorsBirmingham
Saturday, August 31, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Tuesday, October 1, 2024Appointment as DirectorKirklees
Sunday, October 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 directorsKirklees
Monday, January 27, 2025Appointment 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
Wednesday, February 19, 2025Appointment as DirectorBuckinghamshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2024
May 31, 2024£ 0
Mar 15, 2024£ 1
Dec 31, 2023£ 0
Dec 31, 2023£ 0
Sep 30, 2023£ 2
Aug 31, 2023£ 27,000 £ 1
Jul 31, 2023£ 0
Nov 30, 2022£ 19,236 £ 13
Feb 28, 2022
Apr 30, 2020£ 5
Apr 30, 2018
Mar 31, 2017
Totals£ 46,236£ 22

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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