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Dato Capital United Kingdom

Kashif Aziz

Aziz Kashif

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 more than 75% of voting rights
  • Director

Charts

Visits

KASHIF AZIZ (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Bromley
  • Hertfordshire
  • Salford
  • Newham
  • Cardiff
  • Croydon
  • Manchester

History

Partial History
Date Event Region
Friday, June 19, 2009Appointment as DirectorCardiff
Tuesday, September 29, 2009Appointment as DirectorBromley
Thursday, November 15, 2012Appointment as DirectorBromley
Sunday, November 3, 2013Appointment as DirectorBromley
Monday, April 27, 2015Appointment as DirectorNewham
Friday, May 29, 2015Appointment as DirectorBromley
Thursday, October 1, 2015Appointment as DirectorHertfordshire
Wednesday, March 23, 2016Appointment as SecretarySalford
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Bromley
Monday, July 25, 2016Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorBromley
Sunday, December 16, 2018Appointment as Individual or entity with right to appoint and remove directorsCardiff
Thursday, March 14, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBromley
Wednesday, September 11, 2019Appointment as Shareholder (above 75%)Bromley
Thursday, August 20, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlCardiff
Wednesday, December 9, 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%)Croydon
Thursday, March 18, 2021Appointment as DirectorCroydon
Monday, April 26, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBromley
Tuesday, May 11, 2021Appointment as Individual or entity with 25-50% of voting rightsHertfordshire
Thursday, May 13, 2021Resignation as DirectorCroydon
Sunday, June 20, 2021Resignation as Individual or entity with right to appoint and remove directorsCardiff
Monday, February 7, 2022Appointment as SecretaryBromley
Thursday, March 10, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlCardiff
Monday, May 8, 2023Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Cardiff
Thursday, May 18, 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 directorsManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2023£ 2,874
Jun 30, 2023£ 6
May 31, 2023
Mar 31, 2023£ 76,347 £ 2
Mar 31, 2023£ 8
Dec 31, 2022
Dec 31, 2022£ 186,815 £ 5
Dec 31, 2022£ 0
Aug 31, 2022
May 31, 2022£ 2
Jan 31, 2022£ 0
Aug 31, 2021£ 14,671 £ 1
Oct 31, 2019£ 393,727 £ 2
Totals£ 674,434£ 26

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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