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Dato Capital United Kingdom

Navshir Jaffer

Jaffer Navshir

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
  • Chartered Accountant
  • Director

Charts

Visits

NAVSHIR JAFFER (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Islington
  • Redbridge
  • Tower Hamlets
  • Sutton
  • Greenwich
  • Westminster
  • City Of London
  • Croydon
  • Hertfordshire
  • Edinburgh

History

Partial History
Date Event Region
Wednesday, August 20, 1997Appointment as DirectorSutton
Wednesday, October 8, 1997Resignation as DirectorSutton
Monday, November 28, 2011Appointment as DirectorSutton
Friday, June 29, 2012Appointment as SecretaryGreenwich
Wednesday, July 11, 2012Appointment as SecretaryGreenwich
Tuesday, September 25, 2012Appointment as DirectorTower Hamlets
Saturday, January 26, 2013Resignation as DirectorSutton
Wednesday, April 10, 2013Appointment as DirectorTower Hamlets
Tuesday, April 16, 2013Appointment as DirectorRedbridge
Thursday, May 23, 2013Appointment as DirectorIslington
Thursday, August 20, 2015Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Greenwich
Friday, May 19, 2017Appointment 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%)City Of London
Friday, October 27, 2017Appointment as DirectorCroydon
Friday, September 13, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Tuesday, September 17, 2019Appointment as DirectorHertfordshire
Thursday, October 17, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEdinburgh, City Of
Monday, October 21, 2019Appointment as QUALITY CONTROL OF THE LEGAL REPRESENTATIVE OF "SEAMARK TRUSTEES LTD" (TRUSTEE OF "THE BLUE SEA TRUST") WHO HOLD THE SHARES. and Individual or entity with 25-50% of voting rightsEdinburgh, City Of
Thursday, March 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 directorsCity Of London
Monday, June 14, 2021Resignation 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%)City Of London
Thursday, March 17, 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 directorsCity Of London
Wednesday, May 31, 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 directorsCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2023
Jun 30, 2023£ 0
Apr 30, 2023
Mar 31, 2023£ 11,550 £ 3
Mar 31, 2023£ 822,439 £ 30
Mar 31, 2023
Mar 31, 2023£ 2
Oct 31, 2021
Sep 30, 2019
Dec 31, 2018£ 378
Totals£ 834,367£ 35

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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