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Dato Capital United Kingdom

Mohammad Asif Afzal Choudhry

Choudhry Mohammad Asif Afzal

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Mohammad Asif Afzal Choudhry - 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

  • Co Director
  • Retail
  • Retailer
  • Director
  • Company Director
  • Secretary
  • Director

Location

GLASGOW

Charts

Visits

MOHAMMAD ASIF AFZAL CHOUDHRY (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-62020-82021-92021-102021-122022-42022-82022-92022-112022-122023-112024-32024-52024-72024-82024-92025-12025-22025-32025-4012345

Business areas

Business related areas

  • Glasgow City
  • Falkirk

History

Partial History
Date Event Region
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Glasgow City
Wednesday, June 1, 2016Appointment as Shareholder (above 75%)Glasgow City
Thursday, April 20, 2017Appointment as Shareholder (above 75%)Glasgow City
Wednesday, April 4, 2018Appointment as Shareholder (above 75%)Falkirk
Thursday, November 1, 2018Appointment as Shareholder (above 75%)Glasgow City
Thursday, July 4, 2019Appointment as Shareholder (above 75%)Glasgow City
Tuesday, September 3, 2019Appointment as Shareholder (above 75%)Glasgow City
Wednesday, October 23, 2019Appointment as Shareholder (above 75%)Glasgow City
Wednesday, February 19, 2020Appointment as Shareholder (above 75%)Glasgow City
Wednesday, January 27, 2021Appointment as Shareholder (above 75%)Glasgow City
Wednesday, July 21, 2021Appointment as Shareholder (above 75%)Glasgow City
Wednesday, October 6, 2021Appointment as Shareholder (above 75%)Falkirk
Tuesday, January 25, 2022Appointment as Shareholder (above 75%)Glasgow City
Wednesday, August 17, 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 directorsGlasgow City
Wednesday, January 31, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Tuesday, February 13, 2024Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Glasgow City
Wednesday, June 26, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsFalkirk
Thursday, December 5, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Thursday, January 23, 2025Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Glasgow City
Wednesday, February 12, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Tuesday, April 22, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsFalkirk

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsEmployees
Jul 31, 2024£ 1
May 31, 2024£ 1
Apr 30, 2024£ 1
Apr 30, 2024£ 0
Apr 30, 2024£ 1
Feb 29, 2024£ 0
Oct 31, 2022£ 1
Oct 31, 2020£ 0
May 31, 2019
Apr 30, 2019
Apr 30, 2019
Dec 31, 2016£ 1
May 31, 2016£ 2,396 £ 1,424 £ 3,772 £ 2,800
Dec 31, 2015£ 1 £ 1 £ 10,500
Totals£ 2,397£ 1,426£ 3,772£ 13,300£ 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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