Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Nafees Arif

Arif Nafees

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

  • Accountant
  • Finance Director
  • Secretary
  • Director
  • None

Charts

Visits

NAFEES ARIF (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Oxfordshire
  • Westminster
  • Buckinghamshire
  • Nottingham
  • Ealing
  • Birmingham
  • Kingston Upon Hull
  • Gateshead
  • Lambeth
  • Cardiff
  • Lancashire
  • Stockport

History

Partial History
Date Event Region
Tuesday, March 10, 2009Appointment as SecretaryWestminster
Tuesday, July 21, 2009Appointment as DirectorOxfordshire
Thursday, October 1, 2009Appointment as DirectorBuckinghamshire
Friday, January 15, 2010Appointment as DirectorWestminster
Monday, January 18, 2010Appointment as DirectorWestminster
Thursday, January 21, 2010Appointment as DirectorWestminster
Friday, January 22, 2010Appointment as DirectorWestminster
Thursday, March 25, 2010Appointment as DirectorWestminster
Monday, April 19, 2010Appointment as DirectorWestminster
Wednesday, August 11, 2010Appointment as DirectorWestminster
Tuesday, September 28, 2010Appointment as DirectorOxfordshire
Monday, November 1, 2010Appointment as DirectorWestminster
Tuesday, May 24, 2011Resignation as DirectorOxfordshire
Thursday, June 2, 2011Appointment as DirectorWestminster
Wednesday, June 22, 2011Appointment as DirectorWestminster
Thursday, September 15, 2011Appointment as DirectorWestminster
Tuesday, October 11, 2011Resignation as DirectorBuckinghamshire
Monday, October 31, 2011Appointment as SecretaryNottingham
Tuesday, November 1, 2011Resignation as DirectorWestminster
Tuesday, November 8, 2011Resignation as Director and SecretaryWestminster
Friday, November 18, 2011Resignation as DirectorWestminster
Thursday, October 11, 2012Resignation as DirectorBuckinghamshire
Friday, March 4, 2016Appointment as DirectorEaling
Friday, July 1, 2016Appointment as Shareholder (above 75%)Ealing
Wednesday, October 4, 2017Appointment as SecretaryBirmingham
Wednesday, May 8, 2019Appointment as DirectorBirmingham
Tuesday, December 10, 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 directorsEaling
Wednesday, September 23, 2020Resignation as DirectorBirmingham
Wednesday, December 2, 2020Resignation as SecretaryBirmingham
Wednesday, October 20, 2021Appointment as DirectorKingston Upon Hull
Wednesday, December 1, 2021Appointment as DirectorLambeth
Friday, September 30, 2022Resignation as DirectorKingston Upon Hull
Wednesday, March 15, 2023Appointment as DirectorCardiff
Friday, August 25, 2023Appointment as DirectorStockport
Wednesday, January 17, 2024Resignation as DirectorGateshead

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2023£ 0
Sep 30, 2023£ 0
Sep 30, 2023£ 0
Sep 30, 2023£ 0
Sep 30, 2023£ 0
Jun 30, 2023£ 1 £ 3
Jun 30, 2023£ 1 £ 3
Jun 30, 2023£ 1 £ 3
Mar 31, 2023£ 103,952 £ 0
Mar 31, 2023£ 711,530 £ 3
Mar 31, 2023£ 12,611,610 £ 3
Mar 31, 2023£ 1,027,227 £ 17
Mar 31, 2023£ 3,657,704 £ 0
Mar 31, 2023£ 2,570,695 £ 3
Mar 31, 2023£ 1,000 £ 3
Mar 31, 2023£ 357,319 £ 0
Mar 31, 2023£ 47,631 £ 4
Mar 31, 2023£ 3
Dec 31, 2022£ 0
Dec 31, 2022
Sep 30, 2019£ 0
Aug 31, 2017£ 8,504
Totals£ 21,097,175£ 45

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy