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Dato Capital United Kingdom

Asif Shahzad

Shahzad 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

Positions

  • Retailer
  • Director

Charts

Visits

ASIF SHAHZAD (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Newham
  • Birmingham
  • Hounslow
  • Waltham Forest
  • Redbridge
  • Croydon
  • Harrow
  • Luton
  • Islington
  • Lincolnshire
  • Blackburn With Darwen
  • Manchester
  • Newport
  • Bradford
  • Hertfordshire
  • Merton
  • Sefton

History

Partial History
Date Event Region
Wednesday, November 7, 2007Appointment as SecretaryWaltham Forest
Monday, May 3, 2010Appointment as DirectorWaltham Forest
Tuesday, July 12, 2011Appointment as DirectorWaltham Forest
Friday, October 18, 2013Appointment as DirectorNewham
Friday, June 23, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Birmingham
Wednesday, October 18, 2017Appointment 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%)Hounslow
Wednesday, December 13, 2017Appointment as Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Newham
Friday, March 15, 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 directorsRedbridge
Saturday, April 20, 2019Appointment as Shareholder (above 75%)Croydon
Wednesday, May 15, 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%)Harrow
Monday, July 29, 2019Appointment as Shareholder (above 75%)Luton
Friday, February 21, 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 directorsIslington
Wednesday, May 27, 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 directorsLincolnshire
Thursday, June 4, 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%)Hounslow
Wednesday, July 22, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Blackburn With Darwen
Wednesday, August 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 directorsManchester
Wednesday, April 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 directorsNewport
Wednesday, August 11, 2021Resignation as Shareholder (above 75%)Croydon
Tuesday, February 1, 2022Resignation as Shareholder (above 75%)Croydon
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 directorsBradford
Monday, June 27, 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 directorsHertfordshire
Monday, September 5, 2022Appointment as DirectorLincolnshire
Friday, September 16, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLincolnshire
Thursday, December 22, 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%)Waltham Forest
Thursday, February 9, 2023Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Hounslow
Wednesday, May 10, 2023Appointment 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%)Merton
Tuesday, August 1, 2023Appointment as Shareholder (above 75%)Redbridge
Sunday, December 24, 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 directorsHounslow
Saturday, December 30, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Saturday, March 23, 2024Resignation as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Blackburn With Darwen
Tuesday, April 23, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSefton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 8
Feb 29, 2024£ 0
Jul 31, 2023£ 2
Jun 30, 2023£ 5
Jun 30, 2023£ 1
Apr 30, 2023£ 0
Mar 31, 2023£ 8
Jun 30, 2022£ 2
Oct 31, 2020£ 2
Jul 31, 2014£ 948 £ 290 £ 1,699 £ 946 £ 95
Jan 31, 2014£ 1
Totals£ 948£ 291£ 1,699£ 946£ 95£ 28

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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