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Dato Capital United Kingdom

Falak Naz, United Kingdom

Naz Falak

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 (above 75%)

Location

London

Charts

Visits

Falak Naz (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-122024-92025-301234567891011

Business areas

Business related areas

  • Newham
  • Waltham Forest
  • Wolverhampton
  • Hillingdon
  • Leicester
  • Surrey

History

Partial History
Date Event Region
Wednesday, May 16, 2012Appointment as DirectorNewham
Friday, April 26, 2013Appointment as DirectorWaltham Forest
Saturday, April 1, 2017Appointment as Shareholder (above 75%)Newham
Friday, September 6, 2019Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm and Individual or entity with right to appoint and remove directorsWolverhampton
Wednesday, July 1, 2020Resignation as Shareholder (above 75%)Newham
Monday, August 17, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hillingdon
Tuesday, December 1, 2020Appointment as Shareholder (25-50%)Newham
Monday, February 1, 2021Resignation as Shareholder (25-50%)Newham
Friday, March 19, 2021Appointment as Shareholder (25-50%) and Shareholder (above 75%)Newham
Monday, March 22, 2021Resignation as Shareholder (25-50%) and Shareholder (above 75%)Newham
Wednesday, March 31, 2021Resignation as DirectorNewham
Thursday, April 1, 2021Resignation as DirectorNewham
Sunday, December 18, 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 directorsLeicester
Tuesday, January 17, 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 directorsSurrey
Thursday, August 24, 2023Resignation as DirectorWaltham Forest
Thursday, February 1, 2024Appointment as Shareholder (25-50%)Newham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Apr 30, 2024£ 0
Oct 31, 2023£ 2
Aug 31, 2019
Mar 31, 2019
Totals£ 2

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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