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Dato Capital United Kingdom

Bilal Fazal

Fazal Bilal

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

  • Director/secretary
  • Director

Business areas

Business related areas

  • Sutton
  • Surrey
  • Kingston Upon Thames
  • Edinburgh
  • Hounslow
  • Glasgow City
  • Southwark
  • Newham
  • Camden
  • Northamptonshire
  • Waltham Forest

History

Partial History
Date Event Region
Tuesday, May 12, 2009Appointment as DirectorSutton
Monday, August 16, 2010Resignation as DirectorSutton
Sunday, October 24, 2010Appointment as DirectorSutton
Friday, November 28, 2014Appointment as DirectorKingston Upon Thames
Thursday, June 18, 2015Appointment as DirectorSurrey
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Kingston Upon Thames
Wednesday, May 4, 2016Appointment as DirectorSurrey
Friday, June 16, 2017Resignation as Shareholder (above 75%)Kingston Upon Thames
Monday, July 24, 2017Appointment as DirectorEdinburgh, City Of
Monday, September 11, 2017Appointment as DirectorHounslow
Tuesday, May 1, 2018Resignation as Shareholder (above 75%)Kingston Upon Thames
Thursday, July 5, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Wednesday, May 1, 2019Appointment as Shareholder (above 75%)Southwark
Wednesday, May 29, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Edinburgh, City Of
Friday, December 27, 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 directorsNewham
Wednesday, May 6, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Monday, September 21, 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 directorsSutton
Wednesday, November 4, 2020Resignation as Shareholder (above 75%)Southwark
Thursday, December 24, 2020Resignation as Shareholder (above 75%)Southwark
Friday, December 10, 2021Appointment as Shareholder (above 75%)Sutton
Thursday, April 14, 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 directorsNorthamptonshire
Wednesday, August 17, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Monday, October 10, 2022Resignation as Shareholder (above 75%)Southwark
Wednesday, February 1, 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 directorsWaltham Forest

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
May 31, 2023£ 5
Feb 28, 2023£ 5
Jun 30, 2022£ 4
Aug 31, 2019
Jul 31, 2019£ 5,929 £ 1
Mar 31, 2018
Nov 30, 2015£ 2,146 £ 5,754 £ 2,126 £ 5,734
Feb 28, 2014£ 50,162 £ 59,543 £ 118,259 £ 2,828 £ 124,812
Totals£ 52,308£ 65,297£ 120,385£ 8,562£ 130,741£ 15

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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