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

Azeem Syed

Syed Azeem

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

  • Company Director
  • Director

Business areas

Business related areas

  • Newham
  • Tower Hamlets
  • Barking And Dagenham
  • Havering
  • Brent
  • Waltham Forest
  • Westminster
  • Enfield
  • Haringey
  • Coventry

History

Partial History
Date Event Region
Monday, January 8, 2007Appointment as DirectorBrent
Monday, July 27, 2009Appointment as DirectorTower Hamlets
Wednesday, February 3, 2010Appointment as SecretaryNewham
Tuesday, January 11, 2011Appointment as DirectorNewham
Tuesday, October 25, 2011Appointment as DirectorNewham
Wednesday, November 16, 2011Appointment as DirectorWestminster
Monday, December 31, 2012Resignation as DirectorNewham
Tuesday, January 29, 2013Appointment as DirectorTower Hamlets
Tuesday, June 18, 2013Appointment as DirectorNewham
Monday, July 21, 2014Appointment as DirectorTower Hamlets
Friday, October 3, 2014Appointment as DirectorNewham
Thursday, January 1, 2015Appointment as DirectorBarking And Dagenham
Monday, March 9, 2015Appointment as DirectorNewham
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsTower Hamlets
Tuesday, July 5, 2016Appointment as DirectorHavering
Wednesday, November 2, 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 directorsHavering
Tuesday, April 25, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlHavering
Friday, June 16, 2017Appointment as DirectorNewham
Monday, June 19, 2017Appointment as Individual or entity with significant influence or control and Member of a firm with significant influence or controlHavering
Friday, July 28, 2017Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsHavering
Friday, June 8, 2018Appointment as DirectorEnfield
Thursday, June 28, 2018Appointment as DirectorBarking And Dagenham
Wednesday, August 1, 2018Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBarking And Dagenham
Monday, January 21, 2019Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlNewham
Tuesday, May 28, 2019Resignation as DirectorHavering
Thursday, June 6, 2019Resignation as DirectorBarking And Dagenham
Sunday, July 7, 2019Appointment as SecretaryBarking And Dagenham
Thursday, August 1, 2019Appointment as SecretaryHavering
Saturday, October 5, 2019Appointment as DirectorHavering
Thursday, October 10, 2019Appointment as DirectorBarking And Dagenham
Thursday, January 9, 2020Resignation as Individual or entity with significant influence or control and Member of a firm with significant influence or controlHavering
Tuesday, April 7, 2020Appointment as DirectorHavering
Wednesday, April 8, 2020Resignation as DirectorHavering
Saturday, May 9, 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 directorsWaltham Forest
Monday, May 11, 2020Resignation as DirectorHavering
Tuesday, May 12, 2020Resignation as DirectorBrent
Saturday, May 16, 2020Resignation as DirectorNewham
Thursday, June 18, 2020Resignation as DirectorEnfield
Wednesday, July 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 and Member of a firm with significant influence or controlTower Hamlets
Friday, July 10, 2020Resignation as Individual or entity with significant influence or control and Member of a firm with significant influence or controlHavering
Saturday, August 1, 2020Appointment as SecretaryBrent
Sunday, August 23, 2020Appointment as DirectorBrent
Wednesday, October 28, 2020Appointment as DirectorNewham
Thursday, November 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 directorsNewham
Monday, January 4, 2021Appointment as DirectorNewham
Friday, April 16, 2021Appointment as DirectorHavering
Wednesday, May 12, 2021Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHavering
Tuesday, January 25, 2022Resignation as DirectorNewham
Sunday, April 10, 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 directorsHaringey
Thursday, April 20, 2023Resignation as DirectorBrent
Wednesday, June 21, 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 directorsWaltham Forest
Thursday, June 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 directorsWaltham Forest
Friday, February 2, 2024Appointment as Shareholder (above 75%)Coventry

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2023£ 0
Dec 31, 2022£ 1
Sep 30, 2022£ 9,750 £ 3
Jul 31, 2022£ 0
Jul 31, 2022£ 0
Jul 31, 2022£ 1
Mar 31, 2021£ 1
Jul 31, 2019
Jun 30, 2019
Dec 31, 2018
Oct 31, 2018
Oct 31, 2018
Nov 30, 2017£ 1 £ 1
Apr 30, 2017
Jul 31, 2015£ 1 £ 1
Jul 31, 2015£ 0
Feb 28, 2013£ 782 £ 118,845 £ 3,727 £ 121,178
Jan 31, 2012£ 1,087 £ 1,150 £ 142
Sep 30, 2011£ 5,883 £ 2,856 £ 10,201 £ 54,850
Totals£ 7,754£ 2,858£ 119,995£ 14,070£ 185,778£ 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.

 

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)