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Dato Capital United Kingdom

Nazeem John Dharamshi

Dharamshi Nazeem John

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

  • Chartered Accountant
  • Director
  • Secretary
  • Director
  • Management Consultant

Charts

Visits

NAZEEM JOHN DHARAMSHI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Salford
  • Bedford
  • Southwark
  • Wigan
  • Bolton
  • East Sussex
  • Nottinghamshire

History

Partial History
Date Event Region
Thursday, March 25, 2010Appointment as DirectorSouthwark
Monday, April 15, 2013Appointment as DirectorSalford
Thursday, October 24, 2013Appointment as DirectorSalford
Thursday, December 5, 2013Appointment as DirectorSalford
Monday, March 10, 2014Appointment as SecretaryBedford
Thursday, April 10, 2014Appointment as SecretarySalford
Wednesday, April 23, 2014Appointment as DirectorSalford
Tuesday, July 28, 2015Appointment as DirectorBolton
Friday, November 6, 2015Appointment as SecretaryWigan
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control and Shareholder (25-50%)Salford
Saturday, March 23, 2019Appointment as Individual or entity with significant influence or controlWigan
Monday, December 2, 2019Resignation as DirectorBolton
Monday, April 20, 2020Resignation as Individual or entity with significant influence or controlWigan
Friday, December 11, 2020Appointment as DirectorWigan
Wednesday, February 24, 2021Appointment as DirectorWigan
Wednesday, October 6, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWigan
Monday, March 14, 2022Appointment as Individual or entity with 25-50% of voting rightsBolton
Wednesday, July 13, 2022Appointment as DirectorBolton
Thursday, July 14, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWigan
Tuesday, November 1, 2022Appointment as SecretaryEast Sussex
Friday, December 9, 2022Appointment as Individual or entity with significant influence or control and Member of a firm with significant influence or controlWigan
Friday, September 29, 2023Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Salford
Thursday, November 9, 2023Appointment as Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsWigan
Friday, April 12, 2024Appointment as SecretaryBolton
Friday, April 19, 2024Appointment as SecretaryNottinghamshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTurnoverNet IncomeLiabilitiesTrade DebtorsEmployees
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023£ 9,191
Mar 31, 2023
Mar 31, 2023£ 2
Mar 31, 2023£ 5,883
Mar 31, 2023£ 0
Mar 31, 2023£ 15,252
Dec 31, 2020£ 0
Mar 31, 2020£ 293,225
Mar 31, 2020£ 19,395
Mar 31, 2020£ 18,830
Mar 31, 2019£ 2,500,495
Mar 31, 2019£ 1,956
Dec 31, 2015£ 19,626 £ 3,378 £ 21,001 £ 21,001
Totals£ 19,626£ 3,378£ 21,001£ 2,885,228£ 2

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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