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Dato Capital United Kingdom

Nazia Parveen, United Kingdom

Parveen 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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Managing Director
  • Secretary
  • Director

Charts

Visits

NAZIA PARVEEN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Birmingham
  • Coventry
  • Kirklees
  • Blackburn With Darwen
  • Barking And Dagenham
  • Lancashire
  • Enfield
  • Bradford
  • Wirral
  • Derby
  • Peterborough
  • Manchester
  • Camden

History

Partial History
Date Event Region
Friday, October 12, 2001Appointment as SecretaryBirmingham
Monday, December 16, 2002Appointment as SecretaryBirmingham
Tuesday, February 20, 2007Appointment as SecretaryBirmingham
Thursday, August 2, 2007Appointment as SecretaryEnfield
Wednesday, May 21, 2008Appointment as DirectorCoventry
Tuesday, November 17, 2009Appointment as SecretaryKirklees
Wednesday, February 22, 2012Appointment as SecretaryBradford
Monday, April 23, 2012Appointment as SecretaryWirral
Thursday, July 19, 2012Appointment as DirectorBradford
Saturday, December 1, 2012Resignation as SecretaryKirklees
Saturday, April 6, 2013Appointment as SecretaryBlackburn With Darwen
Friday, October 3, 2014Appointment as DirectorLancashire
Friday, March 20, 2015Appointment as DirectorBlackburn With Darwen
Saturday, June 20, 2015Appointment as SecretaryLancashire
Wednesday, March 23, 2016Appointment as DirectorBarking And Dagenham
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Kirklees
Friday, July 8, 2016Appointment as Shareholder (above 75%)Blackburn With Darwen
Friday, September 23, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlKirklees
Saturday, October 1, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Blackburn With Darwen
Wednesday, February 1, 2017Appointment as Individual or entity with significant influence or controlBirmingham
Thursday, March 23, 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%)Barking And Dagenham
Thursday, October 12, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKirklees
Monday, November 13, 2017Appointment as DirectorDerby
Friday, June 1, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Monday, July 9, 2018Resignation as DirectorLancashire
Wednesday, March 25, 2020Appointment as Shareholder (25-50%)Peterborough
Wednesday, May 27, 2020Appointment as Shareholder (above 75%)Bradford
Friday, June 26, 2020Appointment as Individual or entity with significant influence or controlBirmingham
Thursday, April 1, 2021Resignation as Shareholder (25-50%)Kirklees
Thursday, July 8, 2021Appointment 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%)Birmingham
Thursday, September 30, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Friday, March 25, 2022Resignation as Shareholder (above 75%)Bradford
Saturday, April 30, 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 directorsBradford
Tuesday, May 10, 2022Resignation as DirectorBradford
Wednesday, September 7, 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
Friday, December 2, 2022Appointment as DirectorBirmingham
Wednesday, February 22, 2023Appointment as Shareholder (above 75%)Camden
Thursday, December 28, 2023Appointment as Shareholder (above 75%)Birmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Oct 31, 2023
May 31, 2023£ 1,459 £ 7
Mar 31, 2023£ 5
Dec 31, 2022£ 2
Nov 30, 2022£ 15,000 £ 1
Aug 31, 2022£ 407 £ 3
Jul 31, 2022
May 31, 2020£ 2
Aug 31, 2019£ 0
Nov 30, 2018£ 1,040,362
Mar 31, 2018£ 3,786 £ 3
Feb 28, 2018£ 157
Sep 30, 2017
May 31, 2017£ 100
Jul 31, 2014£ 145 £ 1,480 £ 1,030 £ 1,656
Mar 31, 2013£ 33,617 £ 11,241 £ 23,822 £ 1,446
Totals£ 33,762£ 12,821£ 24,852£ 1,446£ 1,062,827£ 23

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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