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Dato Capital United Kingdom

Nauman Mahfooz

Mahfooz Nauman

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 (25-50%)
  • Individual or entity with significant influence or control
  • Director
  • Director

Location

INVERURIE

Charts

Visits

NAUMAN MAHFOOZ (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-42024-62024-701

Searches

NAUMAN MAHFOOZ (United Kingdom)Searches ©2025 https://en.datocapital.com2019-82020-102022-801

Business areas

Business related areas

  • City Of London
  • Aberdeenshire
  • Aberdeen City

History

Partial History
Date Event Region
Sunday, June 1, 2014Appointment as DirectorAberdeen City
Thursday, February 19, 2015Appointment as DirectorCity Of London
Monday, June 1, 2015Appointment as DirectorAberdeenshire
Monday, July 20, 2015Appointment as DirectorAberdeenshire
Sunday, November 1, 2015Appointment as DirectorAberdeenshire
Wednesday, April 20, 2016Appointment as Shareholder (25-50%)Aberdeenshire
Friday, July 1, 2016Appointment as Individual or entity with significant influence or controlAberdeen City
Tuesday, July 16, 2019Appointment as Shareholder (above 75%)Aberdeenshire
Wednesday, January 15, 2020Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Aberdeen City
Thursday, April 23, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm 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%)Aberdeen City
Monday, June 8, 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%)Aberdeen City
Friday, November 13, 2020Appointment as Shareholder (above 75%)Aberdeen City
Friday, October 6, 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 directorsAberdeen City
Saturday, June 1, 2024Resignation as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and DirectorAberdeen City
Monday, December 23, 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 directorsAberdeen City
Saturday, February 15, 2025Resignation as DirectorAberdeen City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsEmployees
Jun 30, 2024£ 9
Mar 31, 2024£ 0
Feb 29, 2024£ 1
Jan 31, 2024£ 0
Jul 31, 2022£ 0
Jun 30, 2017
Jul 31, 2016£ 6,471 £ 1,398 £ 3,599 £ 2,716
Totals£ 6,471£ 1,398£ 3,599£ 2,716£ 10

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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