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Dato Capital United Kingdom

Mohammed Asif Nadeem

Nadeem Mohammed Asif

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

  • Company Director
  • Post Master
  • Director

Location

TRANENT

Charts

Visits

MOHAMMED ASIF NADEEM (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-701

Searches

MOHAMMED ASIF NADEEM (United Kingdom)Searches ©2025 https://en.datocapital.com2023-1012

Business areas

Business related areas

  • East Lothian
  • Newcastle Upon Tyne
  • Midlothian
  • Scotland

History

Partial History
Date Event Region
Monday, April 2, 2012Appointment as DirectorEast Lothian
Friday, February 28, 2014Appointment as SecretaryNewcastle Upon Tyne
Tuesday, January 5, 2016Appointment as DirectorEast Lothian
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewcastle Upon Tyne
Wednesday, March 14, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Trustee of a trust with significant influence or control and Trustee of a trust with right to appoint and remove directorsEast Lothian
Wednesday, January 9, 2019Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)East Lothian
Wednesday, August 21, 2019Resignation as DirectorNewcastle Upon Tyne
Saturday, February 1, 2020Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)East Lothian
Thursday, March 19, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Midlothian
Wednesday, November 10, 2021Appointment as SecretaryNewcastle Upon Tyne
Wednesday, March 9, 2022Resignation as Trustee of a trust with right to appoint and remove directors,Trustee of a trust with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Member of a firm with 25-50% of voting rightsEast Lothian
Monday, March 13, 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 directorsScotland

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 31, 2024£ 1
Apr 30, 2024£ 2
Mar 31, 2023£ 1
Mar 31, 2022£ 9,820 £ 6
Feb 28, 2022£ 1,314
Totals£ 11,134£ 10

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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