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

Mohammad Waqas Afzal Qureshi

Qureshi Mohammad Waqas Afzal

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

  • Director
  • Director

Charts

Visits

MOHAMMAD WAQAS AFZAL QURESHI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Sheffield
  • Leeds

History

Partial History
Date Event Region
Thursday, November 25, 2004Appointment as DirectorSheffield
Thursday, May 14, 2015Appointment as DirectorLeeds
Sunday, May 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSheffield
Sunday, March 31, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeeds
Wednesday, February 19, 2020Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Leeds
Tuesday, March 10, 2020Appointment as Shareholder (25-50%)Leeds
Wednesday, June 9, 2021Resignation as DirectorLeeds
Monday, January 31, 2022Appointment as Shareholder (25-50%)Leeds
Tuesday, June 28, 2022Appointment as Individual or entity with more than 75% of voting rightsLeeds
Thursday, December 8, 2022Appointment as DirectorLeeds
Thursday, June 15, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2023£ 1
Jun 30, 2023£ 100 £ 0
May 31, 2023£ 0
Feb 28, 2023£ 100 £ 1
Totals£ 200£ 2

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)