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Dato Capital United Kingdom

Kamran Rashid

Rashid Kamran

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

  • Accountant
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Director

Charts

Visits

KAMRAN RASHID (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Waltham Forest
  • Hillingdon
  • Rochdale
  • Redbridge
  • Rotherham
  • Solihull
  • Bury
  • Lancashire
  • Birmingham
  • Middlesbrough

History

Partial History
Date Event Region
Wednesday, March 14, 2001Appointment as SecretaryRedbridge
Friday, March 23, 2001Appointment as DirectorWaltham Forest
Thursday, September 27, 2001Resignation as DirectorWaltham Forest
Monday, January 13, 2003Resignation as SecretaryRedbridge
Wednesday, September 26, 2007Appointment as DirectorRotherham
Tuesday, May 24, 2016Appointment as DirectorHillingdon
Monday, June 6, 2016Appointment as Shareholder (above 75%)Hillingdon
Wednesday, November 16, 2016Appointment as Shareholder (above 75%)Bury
Tuesday, June 27, 2017Appointment 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%)Rochdale
Tuesday, May 15, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Wednesday, November 14, 2018Appointment 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%)Solihull
Thursday, February 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 directorsLancashire
Friday, September 25, 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 directorsRedbridge
Wednesday, October 14, 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%)Hillingdon
Thursday, October 15, 2020Resignation as Shareholder (above 75%)Hillingdon
Wednesday, January 20, 2021Appointment as DirectorBirmingham
Friday, February 19, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Friday, August 4, 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 directorsMiddlesbrough

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateLiabilitiesFixed AssetsTrade DebtorsEmployees
May 31, 2023£ 1
Oct 31, 2022
Feb 28, 2022£ 5
Sep 30, 2019
May 31, 2018
Mar 31, 2014£ 13,604 £ 2,650 £ 4,567
Totals£ 13,604£ 2,650£ 4,567£ 6

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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