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Dato Capital United Kingdom

Fasil Nasim

Nasim Fasil

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%)
  • Individual or entity with right to appoint and remove directors
  • LLP Designated Member
  • Individual or entity with more than 75% of voting rights

Charts

Visits

FASIL NASIM (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Islington
  • City Of London
  • Buckinghamshire
  • Ealing
  • Westminster
  • Hounslow
  • Kensington And Chelsea
  • Surrey
  • Denbighshire
  • Tower Hamlets
  • Wokingham

History

Partial History
Date Event Region
Tuesday, January 27, 2009Appointment as DirectorWestminster
Wednesday, January 27, 2010Resignation as DirectorWestminster
Thursday, June 5, 2014Appointment as DirectorEaling
Friday, April 24, 2015Appointment as DirectorHounslow
Wednesday, October 21, 2015Appointment as SecretaryBuckinghamshire
Friday, August 5, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Islington
Monday, October 31, 2016Appointment as Individual or entity with right to appoint and remove directors and Shareholder (above 75%)City Of London
Friday, November 25, 2016Appointment as Shareholder (above 75%)Buckinghamshire
Friday, June 23, 2017Appointment as Shareholder (above 75%)Ealing
Friday, October 27, 2017Appointment as DirectorBuckinghamshire
Monday, November 20, 2017Appointment as DirectorBuckinghamshire
Thursday, June 14, 2018Appointment as DirectorCity Of London
Friday, July 6, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBuckinghamshire
Monday, February 18, 2019Appointment as DirectorKensington And Chelsea
Monday, March 18, 2019Appointment as DirectorSurrey
Monday, August 24, 2020Resignation as DirectorCity Of London
Wednesday, September 16, 2020Resignation as DirectorHounslow
Wednesday, April 28, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDenbighshire
Thursday, May 20, 2021Appointment 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%)Tower Hamlets
Thursday, September 9, 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 directorsWokingham
Monday, March 6, 2023Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Denbighshire
Saturday, April 1, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDenbighshire
Monday, April 10, 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 directorsBuckinghamshire
Wednesday, October 11, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBuckinghamshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2023£ 92,878 £ 1
Mar 31, 2023£ 0
Dec 31, 2022
Nov 30, 2022£ 0
Sep 30, 2022
Jul 31, 2022£ 0
Mar 31, 2022£ 662,151 £ 1
Oct 31, 2019£ 2
May 31, 2019
Dec 31, 2017
Oct 31, 2017
Aug 31, 2017
Totals£ 755,029£ 4

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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