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Dato Capital United Kingdom

Muhammad Asif Nawaz

Nawaz Muhammad 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

  • Shareholder (above 75%)
  • Professional
  • Individual or entity with significant influence or control
  • Director

Location

London

Charts

Visits

Muhammad Asif Nawaz (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-90123456789

Business areas

Business related areas

  • Newham
  • Waltham Forest
  • Hertfordshire
  • Islington
  • Redbridge
  • Manchester
  • Kent
  • Glasgow City

History

Partial History
Date Event Region
Tuesday, August 23, 2016Appointment as Individual or entity with significant influence or controlNewham
Friday, October 7, 2016Appointment as Shareholder (above 75%)Newham
Wednesday, October 26, 2016Appointment as Shareholder (above 75%)Newham
Tuesday, May 1, 2018Resignation as Shareholder (above 75%)Newham
Friday, July 6, 2018Appointment 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
Tuesday, July 9, 2019Appointment as DirectorNewham
Monday, September 30, 2019Resignation as DirectorNewham
Wednesday, April 8, 2020Appointment as Individual or entity with significant influence or controlWaltham Forest
Thursday, November 5, 2020Appointment 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%)Hertfordshire
Wednesday, March 23, 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 directorsIslington
Friday, August 5, 2022Resignation as Individual or entity with significant influence or controlWaltham Forest
Wednesday, October 19, 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 directorsNewham
Monday, March 27, 2023Appointment as Shareholder (above 75%)Redbridge
Sunday, June 18, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Friday, July 14, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorManchester
Saturday, September 16, 2023Appointment as Shareholder (above 75%)Newham
Thursday, September 21, 2023Resignation as DirectorManchester
Monday, October 9, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorKent
Friday, July 5, 2024Resignation 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, July 14, 2024Resignation as DirectorNewham
Wednesday, March 5, 2025Appointment as DirectorGlasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthFixed AssetsTrade DebtorsEmployees
Oct 31, 2024£ 87,101 £ 4
Sep 28, 2024
Oct 31, 2023£ 0
Nov 30, 2022£ 4
Jan 31, 2020£ 14,690 £ 1
Aug 31, 2017£ 1 £ 1
Oct 31, 2016£ 705 £ 45,044 £ 20,342 £ 15,000
Totals£ 14,690£ 706£ 45,045£ 20,342£ 102,101£ 9

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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