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Dato Capital United Kingdom

Aslam Dahya

Dahya Aslam

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

  • Co Director
  • Director
  • Company Director
  • Director

Charts

Visits

ASLAM DAHYA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Kingston Upon Thames
  • Barnet
  • Southwark
  • East Sussex

History

Partial History
Date Event Region
Friday, February 12, 1993Appointment as DirectorKingston Upon Thames
Tuesday, February 23, 1993Appointment as DirectorKingston Upon Thames
Friday, January 20, 1995Appointment as SecretaryKingston Upon Thames
Friday, October 10, 1997Appointment as DirectorKingston Upon Thames
Sunday, February 1, 1998Appointment as DirectorKingston Upon Thames
Thursday, July 9, 1998Appointment as DirectorKingston Upon Thames
Wednesday, August 26, 1998Appointment as DirectorKingston Upon Thames
Monday, June 14, 1999Appointment as DirectorKingston Upon Thames
Monday, August 9, 1999Appointment as DirectorKingston Upon Thames
Wednesday, November 3, 1999Appointment as DirectorKingston Upon Thames
Friday, January 28, 2000Appointment as DirectorKingston Upon Thames
Monday, February 14, 2000Appointment as DirectorKingston Upon Thames
Thursday, March 23, 2000Appointment as DirectorKingston Upon Thames
Thursday, April 27, 2000Appointment as DirectorKingston Upon Thames
Friday, May 12, 2000Appointment as DirectorKingston Upon Thames
Thursday, June 22, 2000Appointment as DirectorKingston Upon Thames
Tuesday, February 6, 2001Appointment as DirectorKingston Upon Thames
Monday, February 26, 2001Appointment as DirectorKingston Upon Thames
Monday, August 11, 2003Appointment as DirectorKingston Upon Thames
Wednesday, August 18, 2004Appointment as DirectorKingston Upon Thames
Monday, December 6, 2004Appointment as DirectorKingston Upon Thames
Friday, October 14, 2005Appointment as DirectorKingston Upon Thames
Wednesday, November 9, 2005Appointment as DirectorKingston Upon Thames
Tuesday, January 24, 2006Appointment as DirectorKingston Upon Thames
Thursday, May 18, 2006Appointment as DirectorKingston Upon Thames
Friday, May 26, 2006Appointment as DirectorKingston Upon Thames
Tuesday, September 12, 2006Appointment as DirectorKingston Upon Thames
Wednesday, June 13, 2007Appointment as DirectorKingston Upon Thames
Monday, July 16, 2007Appointment as DirectorKingston Upon Thames
Monday, February 7, 2011Appointment as DirectorKingston Upon Thames
Friday, February 3, 2012Appointment as DirectorKingston Upon Thames
Wednesday, May 8, 2013Appointment as DirectorKingston Upon Thames
Tuesday, August 5, 2014Appointment as DirectorKingston Upon Thames
Thursday, February 26, 2015Appointment as DirectorBarnet
Tuesday, August 18, 2015Appointment as DirectorSouthwark
Friday, April 15, 2016Appointment as DirectorSouthwark
Monday, May 9, 2016Appointment as DirectorSouthwark
Friday, August 5, 2016Appointment as Shareholder (above 75%)Kingston Upon Thames
Friday, December 16, 2016Appointment as Shareholder (above 75%) and Shareholder (50-75%)Kingston Upon Thames
Monday, March 6, 2017Appointment as Shareholder (25-50%)Barnet
Tuesday, March 7, 2017Appointment as Individual or entity with significant influence or controlKingston Upon Thames
Thursday, March 23, 2017Appointment as Individual or entity with significant influence or controlKingston Upon Thames
Monday, April 10, 2017Appointment as Individual or entity with significant influence or controlKingston Upon Thames
Tuesday, April 11, 2017Appointment as Shareholder (25-50%)Southwark
Saturday, April 15, 2017Appointment as Individual or entity with significant influence or controlKingston Upon Thames
Tuesday, April 25, 2017Appointment as Individual or entity with significant influence or controlSouthwark
Monday, May 8, 2017Appointment as Individual or entity with significant influence or controlKingston Upon Thames
Friday, May 12, 2017Appointment as Individual or entity with significant influence or controlKingston Upon Thames
Wednesday, May 17, 2017Appointment as Individual or entity with significant influence or controlKingston Upon Thames
Wednesday, June 7, 2017Appointment as Individual or entity with significant influence or controlKingston Upon Thames
Monday, July 10, 2017Appointment as Shareholder (above 75%)Southwark
Tuesday, August 8, 2017Appointment as DirectorEast Sussex
Thursday, August 9, 2018Appointment as Individual or entity with significant influence or control,Shareholder (above 75%) and Shareholder (50-75%)Kingston Upon Thames
Tuesday, September 11, 2018Resignation as Individual or entity with significant influence or controlKingston Upon Thames
Friday, November 23, 2018Resignation as DirectorKingston Upon Thames
Monday, December 10, 2018Resignation as SecretaryKingston Upon Thames
Tuesday, December 18, 2018Resignation as DirectorSouthwark
Friday, December 21, 2018Resignation as DirectorEast Sussex
Friday, January 4, 2019Resignation as Individual or entity with significant influence or control and Shareholder (above 75%)Southwark
Friday, January 25, 2019Resignation as Individual or entity with significant influence or control,Shareholder (above 75%) and Shareholder (50-75%)Kingston Upon Thames
Friday, September 27, 2019Resignation as Individual or entity with significant influence or controlKingston Upon Thames
Monday, November 2, 2020Appointment as DirectorSouthwark
Monday, January 10, 2022Resignation as Shareholder (above 75%)Southwark
Wednesday, December 20, 2023Resignation as Individual or entity with significant influence or control,Shareholder (above 75%) and Shareholder (50-75%)Kingston Upon Thames
Wednesday, February 14, 2024Resignation as Individual or entity with significant influence or controlKingston Upon Thames

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023
Dec 31, 2023£ 1
Dec 31, 2023£ 984,051 £ 4
Dec 31, 2023£ 5,794
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022£ 87,546
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022£ 771,493 £ 1
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Dec 31, 2020£ 25,173
Dec 30, 2019£ 1
Dec 31, 2018£ 84,465
Dec 31, 2018£ 31,236
Totals£ 1,989,759£ 6

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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