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Dato Capital United Kingdom

Khalid Naseem

Naseem Khalid

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Khalid Naseem - United Kingdom
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
  • Director

Location

SALE

Charts

Visits

KHALID NASEEM (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-1101

Business areas

Business related areas

  • Trafford
  • Merton
  • Lancashire

History

Partial History
Date Event Region
Tuesday, October 9, 2012Appointment as DirectorTrafford
Tuesday, April 30, 2013Appointment as SecretaryTrafford
Wednesday, May 1, 2013Appointment as DirectorTrafford
Tuesday, January 8, 2019Appointment as Individual or entity with significant influence or controlMerton
Thursday, November 24, 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 directorsLancashire
Saturday, December 24, 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 directorsLancashire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024£ 4
Jan 31, 2024£ 21,719 £ 1
Dec 31, 2023
Totals£ 21,719£ 5

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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