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Dato Capital United Kingdom

Kashif Hamid Aziz

Aziz Kashif Hamid

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

  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • LLP Member
  • Member of a firm with significant influence or control
  • Individual or entity with significant influence or control
  • Businessman
  • Secretary
  • Director
  • Doctor

Location

BANSTEAD

Charts

Visits

KASHIF HAMID AZIZ (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122022-42024-8012

Business areas

Business related areas

  • Islington
  • Camden
  • Barnet
  • Sutton
  • Salford
  • Surrey
  • Merton
  • City Of London

History

Partial History
Date Event Region
Monday, August 12, 2002Appointment as DirectorSurrey
Tuesday, June 6, 2006Appointment as DirectorSutton
Monday, February 18, 2008Appointment as SecretarySutton
Monday, June 1, 2009Appointment as Limited Liability Partnership MemberCamden
Monday, January 17, 2011Appointment as DirectorSutton
Monday, August 1, 2011Appointment as SecretaryMerton
Wednesday, March 21, 2012Appointment as DirectorCity Of London
Monday, March 25, 2013Resignation as Limited Liability Partnership MemberCamden
Wednesday, August 14, 2013Appointment as SecretaryIslington
Thursday, February 6, 2014Appointment as DirectorBarnet
Monday, June 9, 2014Appointment as DirectorSutton
Monday, February 1, 2016Appointment as DirectorSutton
Wednesday, April 6, 2016Appointment as Member of a firm with significant influence or control and Individual or entity with significant influence or controlSutton
Thursday, April 7, 2016Appointment as Shareholder (above 75%)Sutton
Monday, November 7, 2016Appointment as Shareholder (25-50%)Salford
Friday, June 9, 2017Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Sutton
Tuesday, March 20, 2018Appointment as DirectorMerton
Monday, November 4, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSutton
Wednesday, June 15, 2022Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsMerton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Oct 31, 2024£ 0
Mar 31, 2024£ 2
Feb 29, 2024£ 2,338 £ 0
Jan 31, 2024£ 82,745 £ 0
Oct 31, 2023£ 0
Oct 31, 2023£ 948,844 £ 3
Nov 30, 2022£ 2
Jun 30, 2017£ 5,568 £ 187
Totals£ 5,568£ 187£ 1,033,927£ 7

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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