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Dato Capital United Kingdom

Asim Mahmood, United Kingdom

Mahmood Asim

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

  • Manager
  • Director
  • Secretary
  • Director

Charts

Visits

ASIM MAHMOOD (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Glasgow City
  • Tower Hamlets
  • Redbridge
  • Waltham Forest
  • Calderdale
  • Derby
  • Leicester
  • Sheffield
  • Haringey
  • Barking And Dagenham
  • Hillingdon
  • Camden
  • Luton
  • Oldham
  • Oxfordshire
  • Bolton
  • Edinburgh
  • West Lothian
  • Bradford
  • Worcestershire
  • Peterborough
  • Kensington And Chelsea
  • Manchester
  • Leicestershire
  • City Of London
  • Havering

History

Partial History
Date Event Region
Monday, February 25, 2008Appointment as SecretaryHillingdon
Thursday, September 24, 2009Appointment as DirectorGlasgow City
Monday, February 1, 2010Appointment as SecretaryTower Hamlets
Friday, August 3, 2012Appointment as DirectorWaltham Forest
Thursday, November 1, 2012Appointment as DirectorWaltham Forest
Tuesday, January 1, 2013Appointment as DirectorSheffield
Wednesday, February 6, 2013Appointment as DirectorGlasgow City
Friday, September 20, 2013Appointment as DirectorWaltham Forest
Friday, January 3, 2014Appointment as SecretaryRedbridge
Tuesday, September 1, 2015Appointment as DirectorOldham
Monday, September 21, 2015Appointment as SecretaryRedbridge
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or controlCalderdale
Wednesday, June 1, 2016Appointment as Shareholder (above 75%)Waltham Forest
Friday, December 16, 2016Appointment as Shareholder (above 75%)Leicester
Tuesday, March 7, 2017Appointment 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 member of a firm,Member of a firm with more than 75% of voting rights and Member of a firm with right to appoint and remove directorsWaltham Forest
Friday, March 24, 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 directorsWaltham Forest
Tuesday, September 19, 2017Appointment as Shareholder (25-50%)Waltham Forest
Wednesday, October 4, 2017Appointment as Individual or entity with significant influence or controlDerby
Wednesday, October 11, 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 directorsLeicester
Friday, November 3, 2017Appointment as Individual or entity with significant influence or controlSheffield
Thursday, November 9, 2017Appointment as SecretaryHaringey
Tuesday, November 14, 2017Appointment as DirectorCamden
Sunday, December 31, 2017Resignation as DirectorCamden
Wednesday, January 24, 2018Appointment as Shareholder (above 75%)Barking And Dagenham
Friday, March 23, 2018Appointment as DirectorCamden
Wednesday, June 13, 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 directorsLuton
Wednesday, October 3, 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 directorsOxfordshire
Friday, December 14, 2018Appointment as DirectorBolton
Tuesday, January 1, 2019Resignation 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 directorsLuton
Thursday, February 21, 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 directorsGlasgow City
Friday, April 12, 2019Appointment as DirectorEdinburgh, City Of
Wednesday, August 7, 2019Appointment as Shareholder (25-50%)Edinburgh, City Of
Monday, August 26, 2019Appointment as DirectorWest Lothian
Wednesday, August 28, 2019Resignation as DirectorWest Lothian
Saturday, August 31, 2019Resignation as DirectorCamden
Monday, September 16, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSheffield
Wednesday, September 18, 2019Appointment as Shareholder (above 75%)Bradford
Monday, September 30, 2019Appointment as DirectorKensington And Chelsea
Friday, November 1, 2019Appointment as DirectorLuton
Friday, November 15, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWorcestershire
Friday, March 13, 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 directorsGlasgow City
Saturday, May 30, 2020Appointment as Individual or entity with more than 75% of voting rights in an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPPeterborough
Monday, August 10, 2020Resignation as DirectorWorcestershire
Wednesday, August 12, 2020Resignation as Shareholder (25-50%)Edinburgh, City Of
Friday, August 14, 2020Appointment as Shareholder (25-50%)West Lothian
Friday, August 21, 2020Appointment as DirectorWest Lothian
Monday, November 23, 2020Appointment as Individual or entity with significant influence or controlPeterborough
Tuesday, December 1, 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 directorsLuton
Saturday, February 13, 2021Resignation as DirectorWaltham Forest
Tuesday, April 6, 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 directorsGlasgow City
Wednesday, September 15, 2021Appointment as DirectorWaltham Forest
Friday, October 1, 2021Appointment as DirectorWaltham Forest
Tuesday, November 2, 2021Appointment as DirectorManchester
Friday, November 12, 2021Resignation as Shareholder (25-50%)West Lothian
Tuesday, December 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 directorsDerby
Sunday, January 23, 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 directorsLeicestershire
Wednesday, January 26, 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 directorsLeicestershire
Tuesday, February 1, 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 directorsLeicestershire
Thursday, September 1, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Wednesday, September 7, 2022Appointment as DirectorPeterborough
Thursday, December 8, 2022Appointment 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 DirectorDerby
Sunday, January 1, 2023Appointment as Shareholder (above 75%)Waltham Forest
Saturday, January 14, 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 directorsLeicester
Monday, May 22, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Leicester
Tuesday, June 6, 2023Resignation as Director and Shareholder (above 75%)Havering
Thursday, July 6, 2023Resignation as Shareholder (above 75%)Havering
Thursday, August 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 directorsBradford
Sunday, September 17, 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
Tuesday, October 3, 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 directorsBradford
Wednesday, November 1, 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 directorsLeicester
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 directorsWorcestershire
Wednesday, November 29, 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 directorsWorcestershire
Friday, December 1, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Thursday, December 14, 2023Resignation as DirectorLeicester
Sunday, December 31, 2023Resignation 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 directorsLeicester
Friday, January 5, 2024Resignation 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 directorsLeicestershire
Wednesday, March 6, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023£ 2
Mar 31, 2023£ 24,864 £ 14
Mar 31, 2023£ 1
Jan 31, 2023£ 0
Dec 31, 2022£ 0
Nov 30, 2022£ 563,991 £ 219
Sep 30, 2022£ 195 £ 2
Sep 30, 2022£ 6,125 £ 2
Sep 27, 2022£ 2
Jul 31, 2022£ 8
Mar 31, 2022£ 70,246 £ 48
Mar 31, 2022£ 64,094 £ 6
Feb 28, 2022
May 31, 2021
Aug 31, 2020
Jul 31, 2020£ 0
Mar 31, 2020£ 3
Nov 30, 2018
Oct 31, 2018
Sep 30, 2018£ 22,297
Aug 31, 2018
Aug 31, 2018
May 31, 2016£ 2
Sep 30, 2015£ 5,317 £ 15,365 £ 17,456 £ 470
Totals£ 5,317£ 15,367£ 17,456£ 470£ 751,812£ 307

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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