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Dato Capital United Kingdom

Nazia Bibi

Bibi 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

  • Member of a firm with significant influence or control
  • Trustee of a trust with significant influence or control
  • Individual or entity with significant influence or control
  • Director
  • Secretary
  • Director

Charts

Visits

NAZIA BIBI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Manchester
  • Bolton
  • Sheffield
  • Bradford
  • Birmingham
  • City Of London
  • Islington
  • Hillingdon
  • Kirklees
  • Rochdale
  • Derby

History

Partial History
Date Event Region
Monday, March 27, 2006Appointment as SecretaryManchester
Thursday, July 10, 2014Appointment as DirectorBolton
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBolton
Friday, December 16, 2016Resignation as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBolton
Thursday, March 16, 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%)Sheffield
Monday, April 24, 2017Appointment as Individual or entity with significant influence or controlBradford
Monday, January 1, 2018Appointment as Shareholder (25-50%) and Shareholder (above 75%)Birmingham
Friday, October 19, 2018Appointment as DirectorCity Of London
Monday, March 11, 2019Appointment as DirectorBirmingham
Wednesday, August 21, 2019Appointment as Individual or entity with 25-50% of voting rights in an LLP,Trustee of a trust with more 25-50% of voting rights in an LLP,Member of a firm with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP,Trustee of a trust with right to share 25-50% surplus assets in an LLP and Member of a firm with right to share 25-50% surplus assets in an LLPIslington
Thursday, October 17, 2019Resignation as DirectorCity Of London
Friday, May 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%)Hillingdon
Tuesday, May 11, 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 directorsKirklees
Monday, June 7, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Monday, September 13, 2021Appointment as DirectorManchester
Tuesday, October 5, 2021Appointment as DirectorManchester
Wednesday, October 6, 2021Appointment as DirectorManchester
Thursday, February 24, 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 directorsManchester
Monday, March 21, 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 directorsRochdale
Friday, November 18, 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%)Birmingham
Thursday, February 2, 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 directorsManchester
Monday, March 20, 2023Appointment as DirectorHillingdon
Tuesday, June 20, 2023Resignation as DirectorManchester
Thursday, June 29, 2023Appointment 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%)Derby
Saturday, March 2, 2024Resignation as DirectorBirmingham
Friday, March 15, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthFixed AssetsTrade DebtorsEmployees
Sep 30, 2022£ 13
Sep 30, 2022£ 12
Sep 30, 2022£ 5
Jan 31, 2021£ 63,144 £ 5
Oct 31, 2019£ 2
Jul 31, 2017£ 1,297,459 £ 58,143
Mar 31, 2012£ 6,682 £ 21,187 £ 2,709 £ 371
Totals£ 1,297,459£ 6,682£ 21,187£ 2,709£ 121,658£ 37

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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