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Dato Capital United Kingdom

Nashir Valani

Valani Nashir

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

  • Director
  • Director

Location

PETERBOROUGH

Charts

Visits

NASHIR VALANI (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-122020-12022-112024-92024-122025-101234

Business areas

Business related areas

  • Peterborough
  • Redbridge
  • Solihull

History

Partial History
Date Event Region
Friday, February 15, 2013Appointment as DirectorRedbridge
Wednesday, December 3, 2014Appointment as DirectorPeterborough
Wednesday, January 28, 2015Appointment as DirectorPeterborough
Thursday, January 29, 2015Resignation as DirectorPeterborough
Friday, October 9, 2015Appointment as DirectorPeterborough
Thursday, February 18, 2016Appointment as DirectorSolihull
Monday, August 1, 2016Appointment as Shareholder (25-50%) and Shareholder (above 75%)Redbridge
Wednesday, August 31, 2016Appointment as Shareholder (above 75%)Peterborough
Wednesday, October 12, 2016Appointment as Individual or entity with right to appoint and remove directorsPeterborough
Wednesday, October 24, 2018Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsPeterborough
Saturday, November 17, 2018Appointment as Shareholder (above 75%) and Shareholder (25-50%)Peterborough
Tuesday, December 18, 2018Resignation as Shareholder (25-50%) and Shareholder (above 75%)Peterborough
Friday, December 21, 2018Resignation as Shareholder (above 75%) and Shareholder (25-50%)Peterborough
Thursday, March 28, 2019Appointment as Individual or entity with right to appoint and remove directors and DirectorPeterborough
Tuesday, September 17, 2019Appointment as Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Peterborough
Friday, January 17, 2020Resignation as Director and Individual or entity with right to appoint and remove directorsPeterborough
Wednesday, May 6, 2020Resignation as Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Peterborough
Wednesday, October 28, 2020Appointment as Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Peterborough
Thursday, November 18, 2021Resignation as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsPeterborough
Monday, February 14, 2022Appointment as DirectorPeterborough
Wednesday, July 26, 2023Resignation as Shareholder (above 75%) and Shareholder (25-50%)Peterborough
Tuesday, July 9, 2024Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Peterborough
Monday, July 15, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsPeterborough
Thursday, September 26, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsPeterborough
Wednesday, October 30, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsPeterborough

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024£ 0
May 31, 2024£ 3
Dec 31, 2023£ 0
Oct 31, 2023£ 35,000 £ 45
Aug 31, 2023£ 0
Nov 30, 2022£ 0
Sep 29, 2022£ 15
Oct 31, 2021£ 0
Oct 31, 2021
Oct 31, 2021£ 0
Jan 31, 2019
Jan 31, 2018
Totals£ 35,000£ 63

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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