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Dato Capital United Kingdom

Aziz Dhala

Dhala Aziz

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Aziz Dhala - United Kingdom
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

  • Individual or entity with significant influence or control
  • Secretary

Location

LONDON

Charts

Visits

AZIZ DHALA (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-601

Business areas

Business related areas

  • Richmond Upon Thames
  • Merton

History

Partial History
Date Event Region
Friday, December 6, 2002Appointment as DirectorMerton
Sunday, October 8, 2006Appointment as SecretaryMerton
Saturday, March 8, 2008Appointment as SecretaryRichmond Upon Thames
Friday, May 20, 2011Appointment as DirectorMerton
Monday, January 2, 2012Resignation as SecretaryRichmond Upon Thames
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Merton
Sunday, May 29, 2016Appointment as Shareholder (above 75%)Merton
Thursday, December 1, 2016Appointment as Individual or entity with significant influence or controlMerton
Monday, February 3, 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 directorsMerton
Thursday, December 31, 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 directorsMerton
Tuesday, June 15, 2021Appointment as DirectorMerton
Wednesday, June 1, 2022Resignation as Shareholder (above 75%)Merton
Tuesday, December 31, 2024Appointment as Shareholder (above 75%)Merton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
May 31, 2024£ 2
Feb 29, 2024
Jan 31, 2024£ 3
Dec 31, 2023£ 1
Dec 31, 2023£ 3,265,690 £ 1,806,263 £ 338
Dec 31, 2017
Totals£ 3,265,690£ 1,806,263£ 344

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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