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Dato Capital United Kingdom

Fozia Irfan

Irfan Fozia

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

  • Individual or entity with significant influence or control
  • Director
  • Director

Charts

Visits

FOZIA IRFAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Barking And Dagenham
  • Redbridge
  • Islington
  • Nottingham

History

Partial History
Date Event Region
Friday, August 3, 2012Appointment as DirectorBarking And Dagenham
Friday, March 6, 2015Appointment as DirectorBarking And Dagenham
Thursday, August 25, 2016Appointment as Individual or entity with significant influence or controlRedbridge
Saturday, December 31, 2016Appointment as DirectorBarking And Dagenham
Tuesday, March 28, 2017Appointment as Shareholder (above 75%)Barking And Dagenham
Thursday, April 6, 2017Appointment as Shareholder (above 75%)Barking And Dagenham
Saturday, April 22, 2017Appointment as DirectorRedbridge
Friday, October 20, 2017Appointment as Shareholder (above 75%)Barking And Dagenham
Friday, April 13, 2018Appointment as Individual or entity with significant influence or controlIslington
Wednesday, February 20, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Monday, July 1, 2019Appointment 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%)Barking And Dagenham
Monday, June 1, 2020Appointment as Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlRedbridge
Wednesday, July 15, 2020Resignation as DirectorBarking And Dagenham
Sunday, September 13, 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 directorsNottingham
Thursday, January 7, 2021Appointment as Shareholder (above 75%)Redbridge
Tuesday, April 20, 2021Appointment as Individual or entity with significant influence or controlBarking And Dagenham
Friday, June 18, 2021Appointment as DirectorBarking And Dagenham
Friday, August 27, 2021Appointment as Individual or entity with significant influence or controlBarking And Dagenham
Friday, September 17, 2021Appointment as Individual or entity with significant influence or controlBarking And Dagenham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Sep 30, 2023£ 0
Sep 30, 2022
Apr 30, 2022£ 1,101 £ 0
Feb 28, 2022£ 5,700 £ 0
Jan 31, 2022£ 3
Mar 31, 2021£ 0
Mar 31, 2019
Aug 31, 2017£ 2 £ 2
Totals£ 2£ 2£ 6,801£ 3

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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