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Dato Capital United Kingdom

Kashif Qureshi

Qureshi 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

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

Location

OLDHAM

Charts

Visits

KASHIF QURESHI (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-701

Searches

KASHIF QURESHI (United Kingdom)Searches ©2025 https://en.datocapital.com2016-92019-32021-12022-112023-80123

Business areas

Business related areas

  • Leeds
  • Hillingdon
  • Waltham Forest
  • Oldham
  • Manchester
  • Bradford
  • Wandsworth
  • Lancashire
  • Hertfordshire
  • Surrey
  • Oxfordshire
  • Newham
  • Tower Hamlets

History

Partial History
Date Event Region
Tuesday, April 12, 2005Appointment as DirectorManchester
Monday, August 12, 2013Appointment as DirectorLeeds
Monday, August 4, 2014Appointment as DirectorHillingdon
Thursday, March 19, 2015Appointment as DirectorWaltham Forest
Tuesday, August 25, 2015Appointment as DirectorOldham
Thursday, October 1, 2015Appointment as DirectorWandsworth
Monday, January 11, 2016Appointment as DirectorBradford
Monday, February 8, 2016Appointment as DirectorWaltham Forest
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Friday, July 1, 2016Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Shareholder (above 75%)Leeds
Wednesday, August 24, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Oldham
Friday, October 14, 2016Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Leeds
Wednesday, February 15, 2017Appointment as DirectorOldham
Wednesday, August 14, 2019Appointment as Individual or entity with significant influence or controlLancashire
Monday, December 16, 2019Appointment as Director and Individual or entity with significant influence or controlHertfordshire
Friday, May 15, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Saturday, August 29, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Sunday, September 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 directorsOxfordshire
Wednesday, March 31, 2021Appointment as Shareholder (above 75%)Manchester
Monday, April 19, 2021Appointment as Individual or entity with significant influence or controlLancashire
Wednesday, May 5, 2021Appointment as DirectorNewham
Thursday, May 6, 2021Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control and SecretaryNewham
Friday, August 13, 2021Resignation as DirectorNewham
Monday, August 16, 2021Resignation as 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 controlNewham
Wednesday, December 1, 2021Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Surrey
Monday, June 20, 2022Appointment as DirectorTower Hamlets
Tuesday, October 1, 2024Resignation as DirectorBradford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2024
Mar 31, 2024£ 22,019 £ 4
Feb 29, 2024£ 1 £ 1
Sep 30, 2023£ 275,804 £ 14
Sep 29, 2023£ 1
Aug 31, 2023£ 1
Jul 31, 2023£ 0
Dec 31, 2022£ 6
Aug 31, 2022
May 31, 2022£ 0
Mar 31, 2022£ 0
Jan 31, 2022£ 2,497 £ 1
Mar 31, 2019
Oct 31, 2018
Totals£ 300,321£ 28

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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