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Dato Capital United Kingdom

Naeem Tabassum

Tabassum 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

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Chartered Accountant
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Certified Chartered
  • Director

Location

HARROW

Charts

Visits

NAEEM TABASSUM (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-122019-62020-12021-42022-32024-62024-7012

Business areas

Business related areas

  • Harrow
  • Islington
  • Ealing
  • Westminster
  • South Gloucestershire
  • Camden

History

Partial History
Date Event Region
Tuesday, July 1, 2003Appointment as DirectorHarrow
Friday, August 8, 2008Appointment as DirectorHarrow
Monday, June 14, 2010Appointment as DirectorHarrow
Wednesday, October 20, 2010Appointment as SecretaryHarrow
Wednesday, April 25, 2012Appointment as SecretaryHarrow
Saturday, March 28, 2015Appointment as DirectorHarrow
Tuesday, March 31, 2015Appointment as DirectorHarrow
Tuesday, May 26, 2015Appointment as SecretaryHarrow
Thursday, January 14, 2016Appointment as SecretaryHarrow
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlHarrow
Tuesday, April 19, 2016Appointment as Shareholder (above 75%)Harrow
Monday, April 25, 2016Appointment as Shareholder (above 75%)Harrow
Wednesday, June 1, 2016Appointment as Shareholder (above 75%)Harrow
Thursday, October 20, 2016Appointment as Individual or entity with significant influence or controlHarrow
Tuesday, October 25, 2016Appointment as Individual or entity with significant influence or controlHarrow
Friday, November 18, 2016Appointment as Shareholder (above 75%)Harrow
Thursday, December 1, 2016Appointment as Shareholder (above 75%)Harrow
Thursday, March 30, 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 directorsHarrow
Monday, July 10, 2017Appointment as Individual or entity with significant influence or controlHarrow
Thursday, August 17, 2017Appointment as Individual or entity with significant influence or controlIslington
Friday, November 24, 2017Appointment as SecretaryWestminster
Tuesday, December 5, 2017Appointment as SecretaryWestminster
Wednesday, January 24, 2018Appointment as Shareholder (above 75%),Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Individual or entity with more than 75% of voting rights and Shareholder (above 75%) as a member of a firmHarrow
Monday, January 29, 2018Appointment as SecretaryWestminster
Wednesday, January 31, 2018Appointment as SecretaryWestminster
Wednesday, February 14, 2018Appointment as Individual or entity with significant influence or controlHarrow
Monday, February 26, 2018Appointment as SecretaryEaling
Thursday, April 26, 2018Appointment as SecretaryWestminster
Friday, May 11, 2018Resignation as SecretaryEaling
Wednesday, January 2, 2019Resignation as SecretaryWestminster
Monday, May 11, 2020Appointment as Individual or entity with significant influence or controlIslington
Saturday, May 30, 2020Appointment as Individual or entity with significant influence or controlHarrow
Friday, July 10, 2020Appointment as Individual or entity with significant influence or controlHarrow
Friday, August 21, 2020Appointment as Individual or entity with significant influence or controlHarrow
Sunday, November 15, 2020Appointment as Individual or entity with significant influence or controlHarrow
Friday, January 14, 2022Appointment as DirectorSouth Gloucestershire
Friday, February 11, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Monday, February 21, 2022Appointment as SecretarySouth Gloucestershire
Friday, March 18, 2022Appointment as DirectorSouth Gloucestershire
Friday, May 13, 2022Appointment as Secretary and DirectorSouth Gloucestershire
Thursday, September 29, 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 directorsHarrow
Wednesday, January 17, 2024Appointment as DirectorCamden
Monday, March 25, 2024Resignation as DirectorCamden
Thursday, April 18, 2024Appointment 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%)Harrow
Monday, July 1, 2024Resignation as Director and SecretarySouth Gloucestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Mar 31, 2025
Jun 30, 2024£ 6,243,379 £ 3
Jun 30, 2024
Jun 30, 2024£ 7,580,359 £ 3
Jun 30, 2024£ 1,497,635 £ 0
Jun 30, 2024£ 17,746,784 £ 17
Jun 30, 2024£ 0
Jun 30, 2024£ 0
Jun 30, 2024£ 15,529 £ 0
Mar 31, 2024£ 100 £ 0
Feb 29, 2024£ 2
Sep 30, 2023£ 0
Aug 31, 2022£ 103 £ 0
May 31, 2022
Feb 28, 2022
Jun 30, 2020£ 0
Jun 30, 2020
Jan 31, 2020£ 0
Aug 31, 2019
Jul 31, 2019
Mar 31, 2019£ 100 £ 0
Jan 31, 2019£ 0
Oct 31, 2018
Oct 31, 2018
Oct 31, 2018
Oct 31, 2018
Apr 30, 2018
Apr 30, 2018
Mar 31, 2018
May 31, 2017£ 100 £ 100
Mar 31, 2017£ 1 £ 1
Totals£ 101£ 101£ 33,083,989£ 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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