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Dato Capital United Kingdom

Nasser Saleh Alanizy

Alanizy Nasser Saleh

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%)
  • Shareholder (25-50%)
  • Director
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Director

Charts

Visits

Nasser Saleh Alanizy (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Barnet
  • Brent
  • Westminster
  • Ealing
  • City Of London
  • Islington

History

Partial History
Date Event Region
Wednesday, November 6, 2013Appointment as DirectorEaling
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Barnet
Thursday, July 7, 2016Appointment as DirectorIslington
Sunday, September 17, 2017Resignation as Shareholder (above 75%)Barnet
Wednesday, October 11, 2017Appointment as DirectorBarnet
Tuesday, June 12, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Brent
Wednesday, August 1, 2018Appointment as Shareholder (above 75%)Ealing
Monday, October 8, 2018Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Westminster
Friday, February 8, 2019Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Westminster
Wednesday, January 29, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Barnet
Wednesday, March 18, 2020Appointment 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%)Barnet
Thursday, July 23, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Monday, January 25, 2021Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Westminster
Thursday, January 28, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Wednesday, February 10, 2021Appointment as DirectorWestminster
Tuesday, March 9, 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 directorsBarnet
Sunday, March 21, 2021Appointment as DirectorWestminster
Tuesday, March 30, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorCity Of London
Thursday, May 6, 2021Appointment 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%)Barnet
Wednesday, May 26, 2021Appointment 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%)Barnet
Friday, July 9, 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 directorsBarnet
Friday, October 15, 2021Appointment as Director,Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsBarnet
Monday, January 24, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorBrent
Wednesday, February 2, 2022Appointment 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%)Barnet
Monday, May 16, 2022Resignation as Shareholder (above 75%)Barnet
Thursday, October 27, 2022Resignation as DirectorBarnet
Wednesday, February 8, 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 directorsWestminster
Wednesday, May 10, 2023Appointment as DirectorWestminster
Thursday, May 18, 2023Appointment as DirectorWestminster
Thursday, November 30, 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 directorsBarnet
Friday, March 1, 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 directorsWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2023£ 0
Jun 30, 2023£ 17,673 £ 0
May 31, 2023
May 31, 2023
May 31, 2023
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023£ 10,000 £ 0
Feb 28, 2023£ 3,750,358 £ 15
Jan 31, 2023£ 23,129 £ 0
Jan 31, 2023
Jan 31, 2023
Jan 31, 2023£ 264,028 £ 0
Dec 31, 2022£ 40,386 £ 0
Sep 30, 2022£ 190,033 £ 0
Jul 31, 2022£ 0
Jul 31, 2022£ 50,000 £ 0
Apr 30, 2022
Oct 31, 2021£ 1 £ 0
Jul 31, 2021£ 6,556 £ 0
Mar 31, 2021£ 2
Mar 31, 2019
Totals£ 4,352,164£ 17

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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