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Dato Capital United Kingdom

Faisal Nawaz, United Kingdom

Nawaz 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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Shareholder (25-50%)

Charts

Visits

FAISAL NAWAZ (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Islington
  • City Of London
  • Birmingham
  • Sandwell
  • Oldham
  • Glasgow City
  • Westminster
  • Bristol
  • Newham
  • Thurrock
  • Essex
  • Salford
  • Dudley
  • Hillingdon
  • Camden
  • Cardiff
  • Central Bedfordshire
  • Hertfordshire

History

Partial History
Date Event Region
Tuesday, March 20, 2007Appointment as DirectorIslington
Friday, March 8, 2013Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsIslington
Tuesday, July 18, 2017Appointment as Shareholder (above 75%)City Of London
Thursday, November 16, 2017Appointment as Shareholder (above 75%)City Of London
Thursday, December 28, 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 directorsCity Of London
Tuesday, January 16, 2018Appointment as Individual or entity with significant influence or controlCity Of London
Monday, February 12, 2018Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlSandwell
Monday, March 19, 2018Appointment as Shareholder (above 75%)Oldham
Wednesday, February 13, 2019Resignation as DirectorSandwell
Monday, August 19, 2019Appointment as Member of a firm with significant influence or controlBirmingham
Wednesday, August 28, 2019Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsGlasgow City
Wednesday, January 1, 2020Appointment as DirectorWestminster
Friday, March 20, 2020Resignation as DirectorWestminster
Thursday, May 14, 2020Appointment as Shareholder (above 75%)City Of London
Saturday, May 16, 2020Appointment as Individual or entity with right to appoint and remove directorsBristol, City Of
Tuesday, June 2, 2020Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsNewham
Thursday, July 9, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsThurrock
Monday, September 21, 2020Appointment as Shareholder (above 75%)Thurrock
Tuesday, February 2, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Friday, March 12, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBristol, City Of
Tuesday, March 30, 2021Appointment as Shareholder (25-50%),Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Tuesday, July 27, 2021Appointment as DirectorBirmingham
Saturday, December 25, 2021Resignation as Director and Shareholder (above 75%)City Of London
Wednesday, January 5, 2022Appointment as Shareholder (above 75%)Salford
Friday, February 25, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Monday, May 30, 2022Appointment as DirectorWestminster
Friday, June 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 directorsDudley
Wednesday, June 22, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Wednesday, July 20, 2022Resignation as DirectorIslington
Sunday, July 31, 2022Resignation as DirectorBirmingham
Monday, August 22, 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 directorsCamden
Wednesday, August 31, 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 directorsCamden
Sunday, December 4, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Saturday, April 29, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Friday, July 21, 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 directorsNewham
Sunday, August 13, 2023Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Tuesday, November 21, 2023Appointment as Shareholder (above 75%)Central Bedfordshire
Thursday, February 1, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Friday, March 1, 2024Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Sunday, March 10, 2024Appointment as DirectorHillingdon
Wednesday, May 1, 2024Appointment as Shareholder (above 75%)Hillingdon
Thursday, May 2, 2024Appointment as Shareholder (above 75%)Hillingdon
Friday, May 3, 2024Appointment as Director and Shareholder (above 75%)Hillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023£ 1
Jun 30, 2023
Mar 31, 2023£ 1
Mar 31, 2023
Mar 31, 2023£ 10,296 £ 0
Aug 31, 2022£ 2
Feb 28, 2022£ 7
Mar 31, 2020
Oct 31, 2019
Oct 31, 2019£ 10
Feb 28, 2019
Dec 31, 2016£ 823 £ 59 £ 1,441 £ 559
Mar 31, 2016£ 74,110 £ 108,255 £ 7,710 £ 41,855
Totals£ 74,933£ 108,314£ 9,151£ 559£ 52,151£ 21

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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