Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Asim Shahzad, United Kingdom

Shahzad 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

  • Immigration Consultant
  • Director

Charts

Visits

ASIM SHAHZAD (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Ealing
  • Manchester
  • Trafford
  • Oldham
  • Birmingham
  • Wandsworth
  • Kirklees
  • Croydon
  • Hounslow
  • Calderdale
  • Central Bedfordshire
  • Hertfordshire
  • Waltham Forest
  • Leeds
  • Derby
  • Northamptonshire
  • Liverpool
  • Salford
  • Stockport
  • Newham

History

Partial History
Date Event Region
Wednesday, September 5, 2007Appointment as DirectorManchester
Wednesday, June 11, 2008Appointment as DirectorEaling
Monday, August 10, 2009Resignation as DirectorEaling
Wednesday, November 25, 2015Appointment as DirectorManchester
Wednesday, April 6, 2016Appointment as Shareholder (50-75%)Birmingham
Thursday, May 12, 2016Appointment as DirectorOldham
Tuesday, July 5, 2016Appointment as DirectorBirmingham
Saturday, October 29, 2016Appointment 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
Thursday, December 1, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTrafford
Wednesday, March 22, 2017Appointment as Shareholder (25-50%)Oldham
Monday, July 10, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, August 24, 2017Appointment as Shareholder (25-50%)Birmingham
Sunday, October 1, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlWandsworth
Thursday, February 1, 2018Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlWandsworth
Wednesday, May 30, 2018Appointment as DirectorWandsworth
Wednesday, June 6, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,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 controlKirklees
Tuesday, July 17, 2018Resignation as Director and Shareholder (25-50%)Oldham
Thursday, August 23, 2018Appointment as DirectorCroydon
Friday, October 5, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Saturday, October 13, 2018Resignation as Shareholder (25-50%)Oldham
Wednesday, October 31, 2018Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, November 15, 2018Appointment as Individual or entity with significant influence or controlHounslow
Friday, November 23, 2018Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCalderdale
Wednesday, January 2, 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 directorsManchester
Saturday, January 19, 2019Appointment as DirectorCroydon
Wednesday, February 13, 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 directorsCentral Bedfordshire
Friday, March 1, 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 directorsTrafford
Friday, May 17, 2019Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsTrafford
Sunday, June 30, 2019Appointment as DirectorHertfordshire
Friday, November 1, 2019Resignation as DirectorCentral Bedfordshire
Monday, November 25, 2019Resignation as DirectorKirklees
Friday, November 29, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCentral Bedfordshire
Saturday, February 1, 2020Resignation as DirectorHertfordshire
Tuesday, February 11, 2020Appointment as DirectorWaltham Forest
Friday, February 28, 2020Resignation as DirectorWaltham Forest
Sunday, March 1, 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 directorsLeeds
Monday, April 6, 2020Appointment 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 directorsTrafford
Thursday, April 16, 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 directorsKirklees
Monday, June 1, 2020Appointment 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 (50-75%),Individual or entity with 50-75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlWandsworth
Tuesday, August 18, 2020Appointment 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%) and Individual or entity with more than 75% of voting rightsDerby
Wednesday, August 26, 2020Resignation as DirectorLeeds
Tuesday, September 15, 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 directorsTrafford
Tuesday, October 6, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Friday, October 23, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Tuesday, November 10, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Thursday, December 31, 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 directorsCentral Bedfordshire
Monday, February 8, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Thursday, April 1, 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 directorsWaltham Forest
Wednesday, April 28, 2021Appointment 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 DirectorNorthamptonshire
Wednesday, May 5, 2021Appointment as DirectorLiverpool
Monday, June 7, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Wednesday, June 23, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Tuesday, September 14, 2021Appointment as Director,Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Member of a firm with right to appoint and remove directorsSalford
Monday, January 10, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDerby
Thursday, January 20, 2022Resignation as DirectorKirklees
Thursday, February 10, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Tuesday, April 19, 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 directorsKirklees
Thursday, September 1, 2022Resignation as Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Member of a firm with right to appoint and remove directorsSalford
Monday, October 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 directorsWaltham Forest
Monday, December 5, 2022Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStockport
Wednesday, January 25, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTrafford
Wednesday, April 5, 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 directorsManchester
Tuesday, May 9, 2023Appointment as Shareholder (above 75%)Newham
Tuesday, August 1, 2023Resignation as Shareholder (25-50%)Oldham
Friday, September 1, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,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 controlKirklees
Monday, September 4, 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 directorsManchester
Tuesday, October 24, 2023Resignation as DirectorManchester
Wednesday, November 1, 2023Resignation 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 (25-50%) and Individual or entity with 25-50% of voting rightsTrafford
Wednesday, December 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 directorsCentral Bedfordshire
Monday, January 1, 2024Appointment 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 directorsManchester
Friday, March 22, 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
Tuesday, April 23, 2024Appointment as Shareholder (above 75%)Birmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 2
May 31, 2023
Apr 30, 2023£ 3
Mar 31, 2023£ 1
Sep 30, 2022£ 3
Aug 31, 2022
Mar 31, 2022£ 2
Mar 31, 2022£ 10
Feb 28, 2022£ 4
Feb 28, 2022£ 1
Jan 31, 2022£ 3
Nov 30, 2021£ 8
Feb 29, 2020£ 150,382
Jan 28, 2020£ 2
Dec 31, 2019
Oct 31, 2019
Sep 30, 2019
Aug 31, 2019£ 4,860
Jul 31, 2019
Jun 30, 2019£ 460 £ 0
Jun 30, 2019£ 0
Mar 31, 2019£ 17,889
Mar 28, 2019£ 3,410 £ 2
Jun 30, 2012£ 38,415 £ 30,944 £ 380
Totals£ 38,415£ 30,944£ 380£ 177,001£ 41

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy