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Dato Capital United Kingdom

Nadeem Abbas, United Kingdom

Abbas Nadeem

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Manager
  • Director
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Businessman
  • Secretary
  • Director

Charts

Visits

NADEEM ABBAS (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Tower Hamlets
  • Manchester
  • Lincolnshire
  • Hounslow
  • Islington
  • Redbridge
  • Newham
  • Waltham Forest
  • Leicester
  • Haringey
  • Hillingdon
  • City Of London
  • Cheshire East
  • Barking And Dagenham
  • Camden
  • Birmingham
  • Merton
  • Herefordshire
  • Oxfordshire
  • Glasgow City
  • Greenwich
  • Bristol
  • Hampshire

History

Partial History
Date Event Region
Thursday, August 9, 2007Appointment as DirectorHaringey
Friday, August 14, 2009Appointment as DirectorRedbridge
Wednesday, April 14, 2010Appointment as DirectorManchester
Friday, July 30, 2010Appointment as DirectorMerton
Monday, August 9, 2010Appointment as SecretaryLeicester
Sunday, May 1, 2011Resignation as DirectorMerton
Monday, April 22, 2013Appointment as DirectorTower Hamlets
Sunday, September 1, 2013Appointment as DirectorHillingdon
Friday, October 11, 2013Appointment as DirectorTower Hamlets
Monday, October 21, 2013Appointment as DirectorTower Hamlets
Thursday, April 10, 2014Appointment as SecretaryLincolnshire
Monday, May 12, 2014Appointment as DirectorHounslow
Wednesday, July 23, 2014Appointment as DirectorIslington
Wednesday, September 3, 2014Appointment as DirectorWaltham Forest
Tuesday, September 16, 2014Appointment as DirectorHounslow
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsRedbridge
Tuesday, June 28, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Saturday, July 23, 2016Appointment as Individual or entity with significant influence or controlIslington
Tuesday, January 24, 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 directorsHounslow
Friday, July 14, 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 directorsWaltham Forest
Monday, March 26, 2018Appointment as Individual or entity with significant influence or controlWaltham Forest
Tuesday, November 20, 2018Appointment as Shareholder (above 75%)City Of London
Friday, February 15, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Thursday, May 16, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCheshire East
Friday, November 1, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsHaringey
Tuesday, January 28, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Wednesday, February 12, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Monday, March 9, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Friday, August 21, 2020Appointment as Shareholder (above 75%)Newham
Tuesday, September 8, 2020Resignation as DirectorHillingdon
Wednesday, September 9, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Tuesday, October 13, 2020Appointment 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 rightsCamden
Wednesday, November 25, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Tuesday, January 19, 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 directorsBarking And Dagenham
Wednesday, March 3, 2021Resignation as Shareholder (above 75%)Newham
Sunday, March 7, 2021Resignation as Individual or entity with significant influence or controlWaltham Forest
Wednesday, March 31, 2021Appointment as Shareholder (above 75%)City Of London
Tuesday, April 6, 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 directorsRedbridge
Tuesday, May 4, 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 directorsHerefordshire
Monday, May 17, 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 directorsNewham
Tuesday, June 1, 2021Resignation 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 directorsBarking And Dagenham
Thursday, June 10, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsIslington
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 directorsOxfordshire
Thursday, October 21, 2021Resignation as DirectorOxfordshire
Thursday, November 11, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Tuesday, January 18, 2022Appointment as DirectorOxfordshire
Tuesday, August 16, 2022Appointment as Shareholder (above 75%)Barking And Dagenham
Saturday, October 1, 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 directorsBarking And Dagenham
Monday, April 24, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Sunday, May 21, 2023Appointment as DirectorOxfordshire
Thursday, June 8, 2023Resignation as DirectorOxfordshire
Tuesday, June 27, 2023Appointment 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, July 7, 2023Resignation as DirectorIslington
Tuesday, October 3, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGreenwich
Thursday, October 5, 2023Appointment as DirectorNewham
Wednesday, November 1, 2023Appointment 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, January 5, 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 directorsBristol, City Of
Friday, January 26, 2024Appointment as DirectorOxfordshire
Thursday, April 18, 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 directorsHampshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Jun 30, 2023£ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 5,977 £ 15
Feb 28, 2023£ 0
Feb 28, 2023£ 3
Jan 31, 2023£ 0
Jan 31, 2023£ 1
Nov 30, 2022
Sep 30, 2022£ 0
Jul 31, 2021£ 9
Aug 31, 2020£ 2
Apr 30, 2020£ 2
Mar 31, 2020£ 3
Sep 30, 2019
Aug 31, 2019
Jul 31, 2019£ 0
Mar 31, 2019£ 41,439 £ 4
Jun 30, 2018
Feb 28, 2018
Sep 30, 2017
Oct 31, 2014£ 1
Totals£ 1£ 47,416£ 41

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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