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Maria Nawaz

Nawaz Maria

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Maria Nawaz - 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

  • Subpostmaster
  • Director
  • Director

Location

BURNTISLAND

Charts

Visits

MARIA NAWAZ (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-82024-82024-112025-32025-52025-60123456

Business areas

Business related areas

  • Manchester
  • Fife
  • Birmingham
  • Reading
  • Bristol
  • West Lothian
  • Bexley

History

Partial History
Date Event Region
Monday, April 11, 2011Appointment as SecretaryReading
Friday, December 21, 2012Appointment as DirectorBristol, City Of
Thursday, December 18, 2014Appointment as DirectorManchester
Monday, March 14, 2016Appointment as DirectorFife
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control and Member of a firm with significant influence or controlBirmingham
Wednesday, May 11, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Monday, August 8, 2016Appointment as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control,Member of a firm with significant influence or control and SecretaryBirmingham
Tuesday, October 2, 2018Resignation as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control and Member of a firm with significant influence or controlBirmingham
Wednesday, October 3, 2018Appointment as DirectorBirmingham
Thursday, October 25, 2018Appointment as Shareholder (25-50%),Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Thursday, December 20, 2018Appointment as Shareholder (25-50%)Birmingham
Wednesday, January 2, 2019Appointment as DirectorBirmingham
Tuesday, February 19, 2019Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlBirmingham
Monday, December 2, 2019Appointment as DirectorWest Lothian
Wednesday, January 8, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control and Member of a firm with significant influence or controlBirmingham
Friday, January 10, 2020Appointment as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Tuesday, March 10, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlBirmingham
Tuesday, July 28, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Tuesday, September 22, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlBirmingham
Monday, October 5, 2020Resignation as DirectorBirmingham
Monday, October 12, 2020Appointment as Shareholder (above 75%)West Lothian
Monday, February 1, 2021Resignation as Shareholder (25-50%)Birmingham
Tuesday, February 23, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlBirmingham
Monday, March 1, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlBirmingham
Wednesday, March 3, 2021Resignation as Shareholder (above 75%) and Individual or entity with significant influence or controlBirmingham
Wednesday, May 5, 2021Appointment as DirectorBexley
Tuesday, May 18, 2021Resignation as Shareholder (25-50%)Birmingham
Monday, September 6, 2021Appointment as Individual or entity with significant influence or controlManchester
Wednesday, October 13, 2021Appointment as Shareholder (25-50%) and DirectorBirmingham
Thursday, January 13, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Monday, April 25, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlBirmingham
Friday, September 9, 2022Resignation as Shareholder (above 75%) and Individual or entity with significant influence or controlBirmingham
Tuesday, September 20, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBexley
Wednesday, September 21, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Tuesday, February 21, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Thursday, May 25, 2023Resignation as Shareholder (above 75%) and Individual or entity with significant influence or controlBirmingham
Friday, May 26, 2023Resignation as Shareholder (above 75%) and Individual or entity with significant influence or controlBirmingham
Tuesday, June 13, 2023Appointment as DirectorBexley
Wednesday, June 21, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlBirmingham
Monday, July 10, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBexley
Friday, November 17, 2023Appointment as DirectorBirmingham
Friday, November 24, 2023Appointment as DirectorBirmingham
Wednesday, January 17, 2024Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlBirmingham
Thursday, February 8, 2024Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlBirmingham
Wednesday, March 6, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Thursday, April 25, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Wednesday, May 15, 2024Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlBirmingham
Tuesday, May 21, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBexley
Thursday, June 13, 2024Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBexley
Friday, July 26, 2024Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Friday, September 13, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Tuesday, December 3, 2024Appointment as DirectorBirmingham
Thursday, March 13, 2025Appointment as DirectorBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2024£ 2
Jul 31, 2024£ 2
Jul 31, 2024£ 0
Jun 30, 2024£ 0
May 31, 2024£ 0
May 31, 2024£ 4
Mar 31, 2024£ 2
Mar 31, 2024£ 1
Mar 31, 2024£ 3
Mar 31, 2024£ 3
Mar 29, 2024£ 0
Mar 29, 2024£ 0
Feb 29, 2024£ 975 £ 2
Feb 25, 2024£ 1
Jan 31, 2024
Dec 31, 2023£ 2
Nov 30, 2023£ 2
Sep 30, 2023£ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 0
Feb 28, 2023
Jul 31, 2021£ 1
Jul 30, 2021£ 3
Dec 31, 2018
Nov 30, 2018
Dec 31, 2016£ 159,988 £ 13
Totals£ 160,963£ 41

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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