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Dato Capital United Kingdom

Faisal Maassarani

Maassarani Faisal

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

  • Shareholder (above 75%)
  • LLP Designated Member
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • General Medical Practitioner
  • Secretary
  • Director
  • Individual or entity with significant influence or control over an LLP
  • Doctor

Charts

Searches

FAISAL MAASSARANI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Lancashire
  • Blackpool
  • Liverpool
  • Sefton
  • St. Helens
  • Knowsley
  • Westminster

History

Partial History
Date Event Region
Wednesday, April 9, 2003Appointment as DirectorBlackpool
Friday, April 2, 2004Appointment as DirectorLancashire
Thursday, April 13, 2006Appointment as DirectorLancashire
Wednesday, March 11, 2009Appointment as DirectorLancashire
Thursday, September 17, 2009Appointment as SecretaryLancashire
Thursday, January 21, 2010Appointment as LlpdmemLancashire
Thursday, March 31, 2011Appointment as SecretaryBlackpool
Friday, August 31, 2012Appointment as LlpdmemLancashire
Tuesday, October 23, 2012Appointment as DirectorLancashire
Wednesday, April 10, 2013Resignation as DirectorBlackpool
Tuesday, December 31, 2013Appointment as DirectorSt. Helens
Wednesday, February 26, 2014Appointment as DirectorLancashire
Monday, March 31, 2014Appointment as LlpdmemLancashire
Tuesday, September 1, 2015Appointment as LlpdmemLancashire
Tuesday, October 27, 2015Appointment as DirectorSefton
Monday, January 11, 2016Appointment as DirectorSefton
Thursday, February 11, 2016Appointment as DirectorSefton
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with significant influence or control over an LLP,Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with more than 75% of voting rightsLancashire
Friday, July 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSefton
Wednesday, July 27, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLiverpool
Tuesday, July 4, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSefton
Thursday, July 6, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorSefton
Saturday, November 18, 2017Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSefton
Friday, November 24, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSefton
Wednesday, December 6, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSefton
Wednesday, February 21, 2018Appointment as DirectorLancashire
Wednesday, November 20, 2019Resignation as DirectorSefton
Tuesday, February 25, 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 directorsKnowsley
Wednesday, July 15, 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 directorsKnowsley
Wednesday, November 4, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSefton
Thursday, May 27, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSt. Helens
Monday, December 20, 2021Appointment as DirectorLancashire
Thursday, January 20, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSefton
Thursday, February 9, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Wednesday, March 15, 2023Resignation as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthFixed AssetsTrade DebtorsEmployees
Mar 31, 2024
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Mar 31, 2024
Mar 31, 2024
Mar 31, 2024
Oct 31, 2023£ 806 £ 11
Jul 31, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 375,950 £ 23
Feb 28, 2023£ 1,608,333 £ 1
Mar 31, 2022£ 47,049 £ 21
Mar 31, 2022£ 64,854 £ 4
Mar 31, 2022£ 11,452 £ 12
Mar 31, 2022£ 3,533 £ 0
Mar 31, 2022£ 135,560 £ 10
Mar 30, 2022£ 84,960 £ 81
Feb 29, 2020£ 100 £ 100
Jul 31, 2019£ 2 £ 2
Jul 31, 2019£ 0 £ 100
Jul 31, 2019£ 2 £ 2
Mar 31, 2017£ 56,989 £ 9
Mar 31, 2017£ 110,883 £ 6
Mar 31, 2017£ 1 £ 19
Mar 31, 2017£ 46,623 £ 9
Mar 31, 2017£ 35,792 £ 7
Mar 31, 2017£ 50,384 £ 8
Apr 30, 2016£ 10,073 £ -380 £ 0 £ 1,068
Sep 30, 2015£ 99,310 £ 109,905 £ 2 £ 46,135
Sep 30, 2012£ 132,963 £ 209,314 £ 0 £ 95,717
Totals£ 242,450£ 319,043£ 2£ 2,776,089£ 221

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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