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Dato Capital United Kingdom

Nabeel Ashfaq

Ashfaq 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

  • Civil Engineer
  • Director

Location

UXBRIDGE

Charts

Visits

NABEEL ASHFAQ (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-52019-122024-72024-11012

Business areas

Business related areas

  • Hillingdon
  • Redbridge
  • Islington
  • Birmingham

History

Partial History
Date Event Region
Friday, April 22, 2005Appointment as DirectorHillingdon
Tuesday, April 15, 2008Appointment as DirectorBirmingham
Thursday, June 2, 2011Appointment as DirectorHillingdon
Monday, November 19, 2012Appointment as DirectorBirmingham
Tuesday, March 18, 2014Appointment as DirectorHillingdon
Tuesday, April 1, 2014Appointment as DirectorIslington
Tuesday, October 7, 2014Appointment as DirectorHillingdon
Thursday, April 16, 2015Appointment as DirectorHillingdon
Friday, July 31, 2015Appointment as DirectorHillingdon
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Redbridge
Tuesday, April 26, 2016Appointment as DirectorHillingdon
Tuesday, May 3, 2016Appointment as DirectorRedbridge
Wednesday, June 1, 2016Appointment as Shareholder (above 75%)Redbridge
Friday, July 1, 2016Appointment as Shareholder (above 75%)Redbridge
Friday, March 10, 2017Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Individual or entity with right to appoint and remove directorsHillingdon
Saturday, April 1, 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 directorsIslington
Thursday, June 8, 2017Appointment as Shareholder (25-50%)Hillingdon
Thursday, December 21, 2017Appointment as DirectorHillingdon
Thursday, March 22, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Monday, December 10, 2018Appointment as DirectorHillingdon
Monday, July 1, 2019Resignation 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, July 19, 2019Appointment as DirectorHillingdon
Thursday, May 27, 2021Resignation as Shareholder (above 75%)Redbridge
Wednesday, June 2, 2021Resignation as DirectorRedbridge
Tuesday, November 22, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Friday, September 1, 2023Resignation as Shareholder (above 75%)Redbridge
Friday, October 13, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Monday, January 29, 2024Resignation as Shareholder (above 75%)Redbridge
Monday, February 12, 2024Resignation as DirectorHillingdon
Monday, March 10, 2025Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024£ 0
Jul 31, 2024£ 1
Jun 30, 2024£ 0
Jun 30, 2024£ 1,105,102 £ 14
Jun 30, 2024£ 0
Apr 30, 2024
Apr 30, 2024£ 1
Apr 30, 2024£ 0
Mar 31, 2024£ 1
Mar 31, 2024£ 0
Nov 30, 2023£ 0
Dec 31, 2022£ 17,668 £ 0
Aug 31, 2022£ 2
Aug 31, 2022£ 1
Totals£ 1,122,770£ 20

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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