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Dato Capital United Kingdom

Nabeel Kiani

Kiani 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

  • Director
  • Joint Owner

Charts

Visits

NABEEL KIANI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Luton
  • Bradford
  • Blackburn With Darwen
  • Leeds

History

Partial History
Date Event Region
Monday, June 30, 2014Appointment as DirectorLuton
Friday, September 24, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Sunday, September 26, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Wednesday, October 13, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Thursday, December 16, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Sunday, February 6, 2022Appointment as Shareholder (above 75%)Bradford
Thursday, March 17, 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 directorsBradford
Wednesday, April 20, 2022Appointment as Shareholder (above 75%)Blackburn With Darwen
Wednesday, April 27, 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 directorsLeeds
Sunday, July 3, 2022Resignation as Shareholder (above 75%)Bradford
Tuesday, August 9, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Monday, August 15, 2022Resignation as Shareholder (above 75%)Blackburn With Darwen
Saturday, August 20, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Tuesday, August 23, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Wednesday, August 24, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Thursday, August 25, 2022Resignation as DirectorBradford
Saturday, August 27, 2022Resignation as DirectorBradford
Friday, September 2, 2022Resignation as DirectorBradford
Saturday, September 3, 2022Resignation as DirectorLeeds
Thursday, September 8, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Tuesday, October 4, 2022Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Sunday, October 30, 2022Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Wednesday, November 30, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Sunday, January 1, 2023Appointment as Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Wednesday, February 1, 2023Resignation as Shareholder (above 75%)Blackburn With Darwen
Monday, March 13, 2023Appointment as DirectorBradford
Tuesday, March 14, 2023Appointment as Shareholder (above 75%)Bradford
Wednesday, March 15, 2023Appointment as Shareholder (above 75%)Bradford
Saturday, April 1, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Monday, May 1, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLuton
Saturday, July 1, 2023Resignation as Director and Shareholder (above 75%)Bradford
Sunday, July 2, 2023Resignation as Director and Shareholder (above 75%)Bradford
Tuesday, August 1, 2023Resignation as Shareholder (above 75%)Bradford
Friday, September 1, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Sunday, October 1, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Wednesday, November 1, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Friday, December 1, 2023Resignation as Shareholder (above 75%)Bradford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2023£ 321,008 £ 6
Sep 30, 2023£ 412,114 £ 6
Sep 30, 2023£ 358,744 £ 6
Feb 28, 2023£ 387,545 £ 5
Sep 30, 2021£ 381,176 £ 2
Totals£ 1,860,587£ 25

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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