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Dato Capital United Kingdom

Imran Nawaz

Nawaz Imran

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

  • Business
  • Director
  • Director

Charts

Visits

IMRAN NAWAZ (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Croydon
  • Vale Of Glamorgan
  • City Of London
  • Reading
  • Rochdale
  • Merton
  • Luton
  • Cumbria
  • Telford And Wrekin
  • Middlesbrough
  • Islington
  • Hertfordshire
  • Oxfordshire
  • Waltham Forest
  • Hillingdon

History

Partial History
Date Event Region
Monday, March 5, 2012Appointment as DirectorCroydon
Thursday, April 25, 2013Appointment as DirectorVale Of Glamorgan, The
Friday, May 3, 2013Appointment as DirectorCroydon
Thursday, May 1, 2014Appointment as DirectorReading
Thursday, January 29, 2015Appointment as DirectorCroydon
Friday, September 11, 2015Appointment as DirectorRochdale
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Vale Of Glamorgan, The
Monday, January 2, 2017Appointment as Shareholder (above 75%)Croydon
Monday, February 19, 2018Appointment as Shareholder (above 75%)City Of London
Monday, July 2, 2018Resignation as DirectorCroydon
Wednesday, July 4, 2018Appointment as Individual or entity with significant influence or controlMerton
Thursday, February 28, 2019Appointment as Individual or entity with significant influence or controlMerton
Wednesday, April 10, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Tuesday, June 4, 2019Appointment as DirectorCumbria
Monday, December 9, 2019Appointment as Shareholder (above 75%)Middlesbrough
Thursday, May 28, 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%)Telford And Wrekin
Monday, November 9, 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 directorsIslington
Saturday, May 1, 2021Appointment as DirectorHertfordshire
Tuesday, July 6, 2021Resignation as DirectorCumbria
Friday, December 24, 2021Appointment as Shareholder (above 75%)Oxfordshire
Friday, July 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 directorsLuton
Monday, November 14, 2022Appointment 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%)Waltham Forest
Friday, December 16, 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 directorsWaltham Forest
Sunday, February 12, 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 directorsRochdale
Thursday, March 9, 2023Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Merton
Friday, March 10, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Friday, March 31, 2023Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Hillingdon
Monday, April 10, 2023Resignation as DirectorLuton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Nov 30, 2023
Dec 31, 2022£ 1
Sep 30, 2022£ 0
Jul 31, 2022
Mar 31, 2022£ 2
Dec 31, 2019£ 0
Jul 31, 2019£ 20,000 £ 2
Feb 28, 2019£ 173 £ 4
Apr 30, 2018
Apr 30, 2017£ 5
Mar 31, 2015£ 249 £ 14,292 £ 15,091 £ 550
Apr 30, 2014£ 100 £ 100
Totals£ 349£ 14,392£ 15,091£ 550£ 20,173£ 14

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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