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Dato Capital United Kingdom

Moiz Aslam

Aslam Moiz

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

  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with 25-50% of voting rights

Location

London

Charts

Visits

Moiz Aslam (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-102025-3012

Business areas

Business related areas

  • Newham
  • Waltham Forest
  • Southwark
  • Westminster

History

Partial History
Date Event Region
Thursday, June 11, 2020Appointment as Individual or entity with significant influence or controlNewham
Saturday, June 20, 2020Appointment as Individual or entity with significant influence or controlNewham
Tuesday, December 1, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWaltham Forest
Wednesday, December 16, 2020Appointment as Individual or entity with significant influence or controlSouthwark
Thursday, September 14, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Monday, March 4, 2024Appointment as DirectorWestminster
Tuesday, March 12, 2024Resignation as DirectorWestminster
Wednesday, September 18, 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%)Newham
Thursday, November 21, 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 directorsNewham
Sunday, December 1, 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 directorsNewham
Friday, May 9, 2025Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsNewham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 3,950 £ 0
Mar 31, 2024£ 0
Dec 31, 2023£ 0
Nov 30, 2022£ 11,950 £ 0
Jun 30, 2022£ 28 £ 0
Totals£ 15,928£ 0

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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