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Dato Capital United Kingdom

Kashif Nadeem

Nadeem 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

  • Director
  • Director

Location

DUNS

Charts

Visits

KASHIF NADEEM (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-12012

Business areas

Business related areas

  • Slough
  • Manchester
  • Scottish Borders
  • Wakefield
  • Islington
  • Bradford
  • Nottinghamshire
  • Staffordshire
  • Nottingham
  • Enfield
  • Warwickshire
  • Essex
  • East Dunbartonshire
  • Glasgow City
  • Kingston Upon Hull

History

Partial History
Date Event Region
Thursday, August 15, 2013Appointment as DirectorSlough
Friday, August 30, 2013Appointment as DirectorWakefield
Thursday, August 25, 2016Appointment 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 controlWakefield
Thursday, September 22, 2016Appointment as Shareholder (above 75%)Kingston Upon Hull
Saturday, October 1, 2016Appointment as Shareholder (above 75%)Glasgow City
Tuesday, November 14, 2017Appointment as Shareholder (above 75%)Manchester
Wednesday, December 13, 2017Appointment as Individual or entity with significant influence or control and DirectorScottish Borders, The
Monday, June 11, 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 directorsIslington
Thursday, July 19, 2018Resignation as DirectorScottish Borders, The
Saturday, April 6, 2019Resignation as Individual or entity with significant influence or controlScottish Borders, The
Wednesday, May 1, 2019Appointment as Shareholder (above 75%)Bradford
Monday, August 19, 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 directorsNottinghamshire
Tuesday, February 18, 2020Appointment as Shareholder (above 75%)Bradford
Monday, May 25, 2020Appointment as DirectorManchester
Wednesday, June 3, 2020Appointment as Shareholder (above 75%)Slough
Monday, June 8, 2020Appointment as Shareholder (above 75%)Staffordshire
Friday, July 31, 2020Appointment as Shareholder (above 75%)Scottish Borders, The
Friday, September 18, 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 directorsNottingham
Thursday, November 5, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNottingham
Friday, November 13, 2020Appointment as Individual or entity with significant influence or controlWakefield
Wednesday, February 24, 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 directorsEnfield
Thursday, April 1, 2021Resignation as Individual or entity with significant influence or controlScottish Borders, The
Tuesday, April 6, 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 directorsWarwickshire
Friday, April 9, 2021Appointment as DirectorWarwickshire
Monday, May 3, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWarwickshire
Monday, May 10, 2021Appointment as Director,Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWarwickshire
Friday, June 11, 2021Resignation as DirectorWarwickshire
Friday, June 18, 2021Appointment as Individual or entity with significant influence or control over an LLPEssex
Tuesday, June 22, 2021Resignation as DirectorManchester
Tuesday, June 28, 2022Appointment as DirectorWakefield
Monday, October 3, 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 directorsEast Dunbartonshire
Wednesday, October 5, 2022Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsWarwickshire
Wednesday, February 22, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWarwickshire
Friday, September 1, 2023Appointment as Director,Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsWarwickshire
Sunday, October 1, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWarwickshire
Monday, October 16, 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,Shareholder (50-75%),Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlManchester
Friday, October 27, 2023Resignation as DirectorWarwickshire
Monday, December 11, 2023Appointment as DirectorWarwickshire
Sunday, May 12, 2024Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Monday, April 28, 2025Resignation as DirectorManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2025£ 2
Jan 31, 2024£ 4
Nov 30, 2023£ 4
Oct 31, 2023
Oct 31, 2023£ 5
Oct 31, 2023£ 3
Sep 30, 2023£ 100
Jul 31, 2023£ 250 £ 11
Jun 30, 2023£ 5
Aug 31, 2022£ 2,980
Oct 31, 2021£ 263,603 £ 0
Dec 31, 2019£ 0
Aug 31, 2019
Aug 31, 2019
Oct 31, 2016£ 7,077 £ -12,558 £ 14,045 £ 3,560
Totals£ 7,077£ -12,558£ 14,045£ 3,560£ 266,933£ 34

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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