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Dato Capital United Kingdom

Nasim Kayani

Kayani Nasim

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%)
  • Director
  • Company Director
  • Restauranteur
  • Director

Charts

Visits

NASIM KAYANI (United Kingdom) Page visits 2024

Searches

NASIM KAYANI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Leeds
  • Derbyshire
  • Nottingham
  • Camden
  • Barnet
  • City Of London
  • Westminster
  • Lincolnshire
  • Glasgow City

History

Partial History
Date Event Region
Tuesday, June 22, 2004Appointment as DirectorLeeds
Friday, July 16, 2004Appointment as DirectorLeeds
Tuesday, January 17, 2006Appointment as DirectorLeeds
Friday, January 19, 2007Appointment as DirectorLeeds
Friday, November 14, 2008Appointment as DirectorDerbyshire
Monday, June 22, 2009Appointment as DirectorWestminster
Wednesday, September 1, 2010Appointment as DirectorDerbyshire
Monday, March 28, 2011Appointment as DirectorWestminster
Friday, December 16, 2011Appointment as DirectorDerbyshire
Friday, March 16, 2012Appointment as DirectorWestminster
Monday, March 18, 2013Appointment as DirectorWestminster
Thursday, November 6, 2014Appointment as DirectorCamden
Tuesday, November 18, 2014Appointment as DirectorCamden
Thursday, March 17, 2016Appointment as DirectorCamden
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Monday, April 25, 2016Appointment as DirectorNottingham
Friday, July 8, 2016Appointment as DirectorNottingham
Monday, July 25, 2016Appointment as Shareholder (above 75%)Nottingham
Monday, July 24, 2017Appointment as DirectorBarnet
Wednesday, July 26, 2017Appointment as Shareholder (above 75%)Barnet
Monday, September 11, 2017Appointment as Shareholder (above 75%)Barnet
Thursday, November 16, 2017Appointment as Shareholder (above 75%)Barnet
Tuesday, December 19, 2017Appointment as Shareholder (above 75%)City Of London
Thursday, April 19, 2018Appointment as Shareholder (above 75%)Barnet
Wednesday, July 4, 2018Appointment as DirectorBarnet
Friday, February 22, 2019Resignation as Shareholder (above 75%)Barnet
Thursday, May 30, 2019Appointment as Director and Shareholder (above 75%)Barnet
Tuesday, October 8, 2019Appointment as Shareholder (above 75%)Barnet
Monday, March 22, 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 directorsLincolnshire
Friday, June 18, 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 directorsLincolnshire
Tuesday, June 22, 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 directorsLincolnshire
Wednesday, June 23, 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 directorsLincolnshire
Tuesday, February 8, 2022Resignation as DirectorCamden
Wednesday, February 23, 2022Appointment as Shareholder (above 75%)Glasgow City
Tuesday, March 1, 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 directorsLincolnshire
Wednesday, October 12, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLincolnshire
Sunday, January 1, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLincolnshire
Thursday, June 1, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLincolnshire
Friday, October 27, 2023Resignation as Shareholder (above 75%)Lincolnshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2022£ 0
Sep 30, 2021£ 421,043 £ 42
Mar 31, 2021£ 9
Jun 30, 2019
Feb 28, 2019
Mar 31, 2018
Oct 31, 2017£ 0
Aug 31, 2015£ 1
Jul 31, 2015£ 1
Mar 31, 2015£ 879 £ 27,756 £ 38,048 £ 7,615 £ 1,798
Nov 30, 2014£ 644,516 £ 1,239,952 £ 18,840 £ 576,596
Nov 30, 2014£ 21,041 £ 14,172 £ 16,538 £ 4,258 £ 11,134
Oct 31, 2014£ 2,883 £ 102 £ 224,338 £ 1,339 £ 220,218
Sep 30, 2014£ 10,886 £ 1,384,424 £ 61,413 £ 1,333,897
Aug 31, 2014£ 568,874 £ 423,436 £ 992,310
Oct 31, 2012£ 803 £ 60,915 £ 169,942 £ 107,581
Aug 31, 2012£ 282,115 £ 658,389 £ 211,596 £ 144,551
Totals£ 25,606£ 1,609,338£ 4,155,067£ 1,404,952£ 2,709,237£ 51

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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