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Dato Capital United Kingdom

Kaleem Aslam

Aslam Kaleem

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
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Positions

  • Travel Agent
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Director
  • Individual or entity with 25-50% of voting rights
  • Director

Location

WALTHAMSTOW

Charts

Visits

KALEEM ASLAM (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-22024-92024-10012

Business areas

Business related areas

  • Waltham Forest
  • Leicestershire
  • Derby
  • Camden
  • Barking And Dagenham
  • Newham

History

Partial History
Date Event Region
Tuesday, December 11, 2012Appointment as DirectorWaltham Forest
Thursday, May 30, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Sunday, November 15, 2020Appointment as Shareholder (above 75%)Derby
Tuesday, September 21, 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 directorsWaltham Forest
Wednesday, January 19, 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 directorsCamden
Monday, July 4, 2022Appointment as DirectorCamden
Tuesday, July 5, 2022Appointment as DirectorCamden
Thursday, May 11, 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 directorsBarking And Dagenham
Thursday, August 24, 2023Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,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,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Camden
Wednesday, October 4, 2023Appointment as Shareholder (above 75%)Newham
Thursday, May 16, 2024Resignation as Shareholder (above 75%)Newham
Thursday, November 28, 2024Resignation as Shareholder (above 75%)Newham
Saturday, February 1, 2025Resignation as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,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,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Camden
Wednesday, March 12, 2025Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jul 31, 2024£ 1
Jul 31, 2024
May 31, 2024£ 0
Sep 30, 2023£ 1
Jul 31, 2023
Jan 31, 2023£ 1
Totals£ 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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