Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Kashif Suleman

Suleman 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

  • Secretary

Business areas

Business related areas

  • Merton
  • Hounslow
  • Lambeth
  • Redbridge
  • Leeds
  • West Sussex
  • Hillingdon
  • Kingston Upon Thames
  • Manchester

History

Partial History
Date Event Region
Wednesday, September 6, 2006Appointment as SecretaryMerton
Friday, February 1, 2008Resignation as SecretaryMerton
Thursday, March 4, 2010Appointment as DirectorHounslow
Monday, January 8, 2018Appointment as DirectorLambeth
Saturday, March 9, 2019Resignation as DirectorLambeth
Tuesday, May 14, 2019Appointment as Shareholder (50-75%)Redbridge
Saturday, October 12, 2019Appointment as DirectorLeeds
Thursday, November 28, 2019Resignation as DirectorLeeds
Thursday, April 16, 2020Appointment as Shareholder (above 75%)West Sussex
Tuesday, March 1, 2022Appointment as Trustee of a trust with significant influence or control,Trustee of a trust with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) and DirectorHillingdon
Friday, July 1, 2022Appointment as DirectorHillingdon
Saturday, October 1, 2022Resignation as DirectorHillingdon
Wednesday, January 11, 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 directorsKingston Upon Thames
Thursday, May 4, 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 DateNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2023£ 1
May 31, 2023£ 1
Apr 30, 2021£ 1
May 31, 2019
Mar 31, 2019
Feb 28, 2017£ 150,448
Mar 31, 2013£ 55,071 £ 109,355 £ 4,284 £ 15,000
Totals£ 205,519£ 109,355£ 4,284£ 15,000£ 3

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy