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Dato Capital United Kingdom

Kaneez Fatima, United Kingdom

Fatima Kaneez

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

  • Manager
  • Director
  • Director

Location

GLASGOW

Charts

Visits

KANEEZ FATIMA (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-52019-92023-12024-9012345678

Business areas

Business related areas

  • Stockport
  • Glasgow City
  • Hounslow
  • Westminster
  • Merton
  • Slough
  • Redbridge
  • Bradford
  • North Lanarkshire
  • Croydon
  • Greenwich
  • Newham
  • Birmingham
  • Manchester

History

Partial History
Date Event Region
Tuesday, March 1, 2005Appointment as SecretaryHounslow
Monday, April 9, 2012Appointment as DirectorWestminster
Thursday, April 26, 2012Appointment as DirectorWestminster
Wednesday, October 31, 2012Appointment as DirectorHounslow
Friday, November 23, 2012Appointment as SecretaryMerton
Monday, July 22, 2013Appointment as DirectorStockport
Monday, October 17, 2016Appointment as DirectorGlasgow City
Wednesday, November 16, 2016Appointment as Individual or entity with significant influence or controlBradford
Monday, December 5, 2016Appointment as Individual or entity with significant influence or controlBradford
Wednesday, September 25, 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 directorsSlough
Friday, December 20, 2019Resignation as DirectorSlough
Thursday, December 26, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Tuesday, June 30, 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 significant influence or controlGlasgow City
Monday, February 1, 2021Resignation as Individual or entity with significant influence or controlBradford
Monday, March 1, 2021Appointment as DirectorMerton
Tuesday, November 16, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNorth Lanarkshire
Wednesday, December 15, 2021Appointment as Shareholder (above 75%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsNorth Lanarkshire
Tuesday, January 4, 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 directorsGlasgow City
Tuesday, May 24, 2022Appointment as Shareholder (above 75%)Croydon
Thursday, January 5, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGreenwich
Monday, April 10, 2023Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewham
Friday, August 18, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlGlasgow City
Wednesday, October 4, 2023Resignation as DirectorNewham
Wednesday, October 25, 2023Appointment as Shareholder (above 75%)Newham
Tuesday, May 14, 2024Resignation as DirectorGlasgow City
Monday, June 3, 2024Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorNorth Lanarkshire
Thursday, June 20, 2024Appointment 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
Thursday, June 27, 2024Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, August 22, 2024Appointment 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%)Bradford
Thursday, September 5, 2024Resignation as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, December 12, 2024Appointment as DirectorGlasgow City
Friday, January 10, 2025Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGreenwich
Thursday, February 6, 2025Appointment as DirectorManchester
Monday, April 28, 2025Appointment as DirectorManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Feb 28, 2025
Oct 31, 2024£ 28,412 £ 2
May 31, 2024£ 2
Apr 30, 2024
Jan 31, 2024
Dec 31, 2023£ 0
Sep 30, 2020£ 800 £ 2
May 31, 2020£ 2
Jan 31, 2019£ 3
Nov 30, 2013£ 765 £ 1,177 £ 412
Totals£ 765£ 1,177£ 412£ 29,212£ 11

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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