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Dato Capital United Kingdom

Nabeel Afzal

Afzal Nabeel

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
  • Secretary
  • Director

Charts

Visits

NABEEL AFZAL (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Southampton
  • Birmingham
  • Bolton
  • Westminster
  • Lancashire

History

Partial History
Date Event Region
Tuesday, November 27, 2012Appointment as DirectorBirmingham
Monday, April 15, 2013Appointment as DirectorBirmingham
Wednesday, November 27, 2013Appointment as SecretarySouthampton
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Thursday, January 5, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBolton
Wednesday, February 22, 2017Appointment as Individual or entity with significant influence or control and DirectorBirmingham
Thursday, February 23, 2017Appointment as Individual or entity with significant influence or controlBirmingham
Friday, February 24, 2017Appointment as Individual or entity with significant influence or controlBirmingham
Monday, March 13, 2017Appointment as Individual or entity with significant influence or controlBirmingham
Tuesday, November 21, 2017Appointment as Shareholder (above 75%)Birmingham
Thursday, February 1, 2018Appointment as DirectorBirmingham
Wednesday, May 2, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Wednesday, May 9, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Thursday, November 15, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Wednesday, December 5, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Birmingham
Tuesday, December 25, 2018Resignation as DirectorBirmingham
Tuesday, January 22, 2019Appointment as DirectorWestminster
Monday, March 25, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Birmingham
Friday, August 2, 2019Resignation as DirectorWestminster
Saturday, September 21, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Thursday, October 31, 2019Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Sunday, July 19, 2020Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Bolton
Thursday, March 10, 2022Appointment as SecretaryLancashire
Friday, December 9, 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 directorsBolton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 31, 2023£ 0
Mar 31, 2023£ 0
Mar 30, 2023£ 0
Nov 30, 2022£ 0
Nov 29, 2022£ 0
Mar 31, 2022£ 0
Oct 31, 2020
Jan 31, 2020£ 10
Mar 31, 2019
Feb 28, 2019£ 0
Feb 28, 2019£ 0
Feb 28, 2019£ 0
Jul 31, 2018£ 24,057,834 £ 2
Totals£ 24,057,834£ 12

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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