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Dato Capital United Kingdom

Bashir Timol

Timol Bashir

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

  • Dir
  • Director
  • Company Director
  • Director

Charts

Visits

BASHIR TIMOL (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Bolton
  • Solihull
  • Lancashire
  • Leicestershire
  • Waltham Forest
  • City Of London
  • Camden
  • Manchester

History

Partial History
Date Event Region
Friday, November 1, 2002Appointment as DirectorBolton
Thursday, June 17, 2004Appointment as SecretaryManchester
Saturday, June 18, 2005Appointment as DirectorManchester
Thursday, June 1, 2006Appointment as SecretaryBolton
Tuesday, January 30, 2007Appointment as SecretaryBolton
Wednesday, January 31, 2007Appointment as DirectorBolton
Friday, October 26, 2007Appointment as DirectorLeicestershire
Wednesday, March 25, 2009Appointment as DirectorSolihull
Thursday, October 22, 2009Appointment as SecretaryWaltham Forest
Thursday, August 18, 2011Appointment as DirectorWaltham Forest
Friday, August 16, 2013Appointment as DirectorBolton
Thursday, October 3, 2013Appointment as DirectorBolton
Wednesday, December 11, 2013Appointment as DirectorLancashire
Friday, December 5, 2014Appointment as DirectorBolton
Tuesday, January 26, 2016Appointment as DirectorLancashire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlCamden
Wednesday, May 18, 2016Resignation as Shareholder (25-50%)Camden
Friday, July 29, 2016Appointment as Individual or entity with significant influence or controlCity Of London
Tuesday, November 15, 2016Appointment as DirectorCity Of London
Friday, February 3, 2017Appointment as DirectorCamden
Monday, May 8, 2017Appointment as Individual or entity with significant influence or controlWaltham Forest
Tuesday, August 22, 2017Resignation as Individual or entity with significant influence or controlCity Of London
Monday, October 16, 2017Resignation as Individual or entity with significant influence or controlWaltham Forest
Monday, September 30, 2019Appointment as DirectorBolton
Friday, November 13, 2020Appointment as Shareholder (above 75%) as a trustee of a trustBolton
Friday, December 11, 2020Resignation as Shareholder (25-50%)Camden
Tuesday, January 19, 2021Resignation as DirectorCamden
Thursday, February 18, 2021Resignation as Shareholder (above 75%) as a trustee of a trustBolton
Monday, August 1, 2022Appointment as DirectorCamden
Wednesday, September 28, 2022Resignation as SecretarySolihull

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2023£ 4
Mar 31, 2023£ 0
Mar 31, 2023£ 136,794 £ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 1,880,446 £ 14
Mar 31, 2023£ 0
Mar 31, 2023
Mar 31, 2023£ 1,146,318 £ 35
Mar 31, 2023£ 6
Jan 31, 2023£ 0
Dec 31, 2022£ 18,828 £ 13
Dec 31, 2022£ 1
Dec 31, 2022£ 301,940 £ 7
Dec 31, 2021£ 20,979 £ 0
Jun 30, 2019£ 191,270
Jun 30, 2019£ 1,823
Jun 30, 2019£ 1
Dec 31, 2018£ 292,580
Totals£ 3,990,979£ 80

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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