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Dato Capital United Kingdom

Jafar Shareef

Shareef Jafar

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

  • Trustee of a trust with right to appoint and remove directors
  • Shareholder (above 75%)
  • Shareholder (50-75%)
  • Member of a firm with more than 75% of voting rights
  • Trustee of a trust with significant influence or control
  • Shareholder (above 75%) as a trustee of a trust
  • Individual or entity with more than 75% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Trustee of a trust with more than 75% of voting rights

Business areas

Business related areas

  • Barnet
  • City Of London
  • Camden
  • Enfield
  • Croydon
  • Westminster
  • Eastern
  • Essex
  • Islington
  • Hackney

History

Partial History
Date Event Region
Tuesday, September 29, 2015Appointment as DirectorCity Of London
Saturday, September 17, 2016Appointment as Shareholder (50-75%)Barnet
Thursday, June 22, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm 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 controlBarnet
Friday, September 21, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Saturday, May 25, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Monday, July 1, 2019Resignation as DirectorCity Of London
Thursday, August 22, 2019Resignation as DirectorBarnet
Tuesday, November 12, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Wednesday, January 8, 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 directorsEnfield
Wednesday, February 5, 2020Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsEnfield
Sunday, March 1, 2020Appointment as DirectorCroydon
Monday, June 1, 2020Resignation as Director and Individual or entity with significant influence or controlEnfield
Tuesday, June 30, 2020Appointment as Shareholder (above 75%),Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlEastern
Wednesday, June 30, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Wednesday, September 1, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Wednesday, September 29, 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%)Barnet
Thursday, September 30, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Essex
Monday, February 21, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsIslington
Sunday, October 2, 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 directorsEssex
Sunday, November 13, 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 directorsHackney
Friday, November 18, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Islington
Saturday, December 31, 2022Resignation as DirectorIslington
Monday, July 10, 2023Resignation 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%)Enfield
Tuesday, July 11, 2023Resignation as DirectorEnfield
Friday, July 14, 2023Resignation as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Enfield
Sunday, July 16, 2023Resignation as DirectorEnfield
Friday, October 6, 2023Resignation as DirectorIslington
Wednesday, February 14, 2024Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthEmployees
Oct 31, 2023£ 1
Feb 28, 2023£ 1
Feb 28, 2023£ 1
Jan 31, 2023
Jan 31, 2022£ 0
Nov 30, 2019£ 5
Oct 31, 2019
Sep 30, 2019
Mar 31, 2019
Feb 28, 2019
Jun 30, 2018
Mar 31, 2018
Sep 30, 2017£ 1
Totals£ 1£ 8

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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