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Dato Capital United Kingdom

Imran Tariq, United Kingdom

Tariq 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
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%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Trader
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Consultant
  • Individual or entity with 25-50% of voting rights
  • Supervisor
  • Director
  • None

Business areas

Business related areas

  • Barking And Dagenham
  • Luton
  • North Somerset
  • Bradford
  • Windsor And Maidenhead
  • Westminster
  • Newham
  • North Lanarkshire
  • Birmingham
  • Dorset
  • Hampshire
  • North Yorkshire

History

Partial History
Date Event Region
Tuesday, May 3, 2011Appointment as DirectorBarking And Dagenham
Tuesday, April 23, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorLuton
Monday, November 4, 2019Appointment as DirectorNorth Somerset
Wednesday, January 22, 2020Appointment as Individual or entity with significant influence or controlBradford
Wednesday, May 27, 2020Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Bradford
Sunday, August 2, 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%)Windsor And Maidenhead
Friday, August 7, 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 directorsWestminster
Friday, March 5, 2021Resignation as DirectorBradford
Saturday, March 6, 2021Resignation as Individual or entity with significant influence or controlBradford
Wednesday, April 14, 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 directorsNewham
Wednesday, April 21, 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%)North Lanarkshire
Sunday, August 1, 2021Appointment as DirectorLuton
Tuesday, August 17, 2021Appointment as Shareholder (above 75%)Luton
Monday, September 20, 2021Resignation as DirectorNorth Somerset
Thursday, November 18, 2021Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlBradford
Monday, December 13, 2021Appointment as Shareholder (above 75%)Westminster
Thursday, April 14, 2022Resignation as Shareholder (above 75%)Westminster
Tuesday, May 10, 2022Resignation as Shareholder (above 75%),Individual or entity with significant influence or control and DirectorBradford
Wednesday, July 6, 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, August 1, 2022Resignation as Director and Shareholder (above 75%)Luton
Thursday, August 18, 2022Resignation as Shareholder (above 75%)Luton
Wednesday, September 7, 2022Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, November 15, 2022Appointment as DirectorBradford
Wednesday, November 30, 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%)Dorset
Thursday, December 15, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or controlBradford
Sunday, January 1, 2023Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) as a member of a firmBirmingham
Wednesday, April 5, 2023Appointment as DirectorNorth Somerset
Friday, April 7, 2023Resignation as DirectorNorth Somerset
Wednesday, April 19, 2023Appointment as DirectorHampshire
Thursday, April 27, 2023Appointment as DirectorNorth Somerset
Saturday, July 22, 2023Resignation as DirectorHampshire
Tuesday, July 25, 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 directorsNorth Yorkshire
Friday, September 8, 2023Resignation as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with significant influence or control and DirectorBradford
Monday, October 2, 2023Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) as a member of a firmBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023£ 2
Mar 31, 2023£ 14
Dec 31, 2022£ 1
Sep 30, 2022£ 1
Jan 31, 2022£ 5
Nov 30, 2021
Apr 30, 2021
Sep 30, 2020
May 31, 2014£ 382 £ 921 £ 418 £ 751 £ 206
Totals£ 382£ 921£ 418£ 751£ 206£ 23

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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