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Dato Capital United Kingdom

Nadeem Naz

Naz 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

Positions

  • Business Man
  • Director

Location

LONDON

Charts

Visits

NADEEM NAZ (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-52024-92024-112024-120123

Business areas

Business related areas

  • City Of London
  • Harrow
  • Ealing
  • Sutton
  • Kingston Upon Thames
  • Waltham Forest
  • Richmond Upon Thames
  • Camden
  • Westminster

History

Partial History
Date Event Region
Friday, December 27, 2013Appointment as DirectorCity Of London
Tuesday, July 1, 2014Appointment as DirectorEaling
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlEaling
Thursday, April 7, 2016Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsCity Of London
Wednesday, October 5, 2016Appointment as Shareholder (above 75%)City Of London
Monday, January 23, 2017Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHarrow
Friday, January 27, 2017Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsHarrow
Wednesday, August 16, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSutton
Friday, February 16, 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 directorsKingston Upon Thames
Thursday, March 1, 2018Resignation 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%)Kingston Upon Thames
Tuesday, October 30, 2018Resignation as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKingston Upon Thames
Monday, June 17, 2019Resignation as Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Harrow
Wednesday, July 17, 2019Appointment as Individual or entity with significant influence or control,Individual or entity with 50-75% of voting rights,Shareholder (50-75%) and DirectorHarrow
Tuesday, August 6, 2019Appointment as Shareholder (25-50%),Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control and Individual or entity with 25-50% of voting rightsWaltham Forest
Saturday, October 5, 2019Resignation as Shareholder (above 75%)City Of London
Wednesday, November 13, 2019Appointment as Shareholder (above 75%)Camden
Tuesday, January 7, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRichmond Upon Thames
Tuesday, May 5, 2020Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Harrow
Wednesday, June 3, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Harrow
Tuesday, August 18, 2020Appointment as DirectorHarrow
Thursday, May 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 directorsHarrow
Sunday, May 30, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Friday, July 30, 2021Resignation as DirectorHarrow
Friday, October 15, 2021Appointment 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%)Westminster
Thursday, November 11, 2021Appointment as Shareholder (25-50%)Harrow
Monday, November 29, 2021Resignation as DirectorHarrow
Thursday, February 3, 2022Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Westminster
Friday, February 11, 2022Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Westminster
Friday, April 8, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Tuesday, April 19, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Wednesday, October 25, 2023Resignation as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsWestminster
Wednesday, July 17, 2024Resignation as DirectorSutton
Monday, September 30, 2024Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlWaltham Forest
Monday, January 6, 2025Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2024£ 0
Jul 27, 2024£ 0
Jul 27, 2024£ 0
Jul 27, 2024£ 0
Jul 27, 2024£ 0
May 31, 2024£ 3,534 £ 0
May 31, 2024£ 1
Mar 31, 2024£ 2
Feb 29, 2024£ 0
Dec 31, 2023£ 0
Dec 30, 2023£ 0
Oct 31, 2023£ 0
Aug 31, 2023£ 6
Jan 31, 2023£ 0
Dec 31, 2022£ 1
Jun 30, 2021£ 0
May 31, 2021£ 0
Feb 28, 2019
Feb 27, 2019£ 57,457
Oct 31, 2018
Totals£ 60,991£ 10

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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