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Dato Capital United Kingdom

Naeem Nawaz, United Kingdom

Nawaz Naeem

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

  • Letting Agent
  • Individual or entity with significant influence or control
  • Director

Location

GLASGOW

Charts

Visits

NAEEM NAWAZ (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-122025-201

Business areas

Business related areas

  • Glasgow City
  • Bradford
  • Birmingham
  • Buckinghamshire
  • Sheffield

History

Partial History
Date Event Region
Monday, March 19, 2012Appointment as DirectorGlasgow City
Tuesday, November 26, 2013Appointment as DirectorBradford
Friday, July 1, 2016Appointment as Individual or entity with significant influence or controlGlasgow City
Tuesday, December 13, 2016Appointment as DirectorBradford
Wednesday, March 20, 2019Appointment as DirectorBirmingham
Wednesday, September 28, 2022Resignation as DirectorBirmingham
Friday, November 4, 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 directorsBuckinghamshire
Thursday, February 8, 2024Appointment as DirectorSheffield
Sunday, March 24, 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 directorsGlasgow City
Wednesday, March 26, 2025Appointment as DirectorSheffield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 1,377,441 £ 0
Mar 31, 2024£ 1
Dec 31, 2022£ 0
Mar 31, 2019
Totals£ 1,377,441£ 1

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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