Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Nazia Bi

Bi Nazia

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

  • Director
  • Director

Business areas

Business related areas

  • Sandwell
  • Birmingham
  • Manchester
  • Bradford
  • Blackburn With Darwen
  • Coventry
  • Tower Hamlets
  • Solihull

History

Partial History
Date Event Region
Thursday, January 17, 2013Appointment as DirectorBirmingham
Wednesday, March 25, 2015Appointment as DirectorSandwell
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Birmingham
Wednesday, June 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Saturday, October 1, 2016Appointment as Individual or entity with right to appoint and remove directorsManchester
Thursday, May 24, 2018Appointment 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%)Bradford
Friday, February 15, 2019Appointment as DirectorBirmingham
Wednesday, April 10, 2019Appointment as Shareholder (above 75%)Bradford
Wednesday, January 15, 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%)Birmingham
Monday, February 3, 2020Appointment as DirectorBirmingham
Thursday, July 23, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBlackburn With Darwen
Thursday, August 27, 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 directorsCoventry
Friday, November 19, 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 directorsBradford
Tuesday, October 18, 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 directorsTower Hamlets
Saturday, January 14, 2023Appointment as DirectorSolihull

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Nov 30, 2023£ 2,092
Dec 31, 2022£ 2
Sep 30, 2022£ 1 £ 0
Feb 28, 2022£ 0
Nov 30, 2019
Dec 31, 2017
Jun 30, 2017£ 2,801 £ 374
Mar 31, 2016£ 107,028 £ 176,496 £ 29,673 £ 3,115 £ 96,026
Mar 31, 2016£ 22,489 £ 1,367 £ 48,788 £ 3,066
Totals£ 129,517£ 180,664£ 78,835£ 3,115£ 101,185£ 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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)